GPZ LIMITED

Overview

Company Name	GPZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07591780
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPZ LIMITED?

Manufacture of jewellery and related articles (32120) / Manufacturing
Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GPZ LIMITED located?

Registered Office Address	Charter House, Wyvern Court Stanier Way Wyvern Busiiness Park DE21 6BF Derby Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for GPZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for GPZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for GPZ LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Total exemption full accounts made up to Apr 05, 2025	8 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Apr 05, 2024	8 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Total exemption full accounts made up to Apr 05, 2023	8 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Apr 05, 2022	10 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Apr 05, 2021	10 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Total exemption full accounts made up to Apr 05, 2020	10 pages	AA

Oct 08, 2020	Change of details for Miss Zoe Kay as a person with significant control on Oct 08, 2020	2 pages	PSC04

Oct 08, 2020	Change of details for Mr Philip Kay as a person with significant control on Oct 08, 2020	2 pages	PSC04

Oct 08, 2020	Secretary's details changed for Miss Zoe Kay on Oct 08, 2020	1 pages	CH03

Oct 08, 2020	Director's details changed for Mr Philip Kay on Oct 08, 2020	2 pages	CH01

Oct 08, 2020	Director's details changed for Miss Zoe Kay on Oct 08, 2020	2 pages	CH01

Oct 08, 2020	Registered office address changed from Chestnut End Leddington Ledbury Herefordshire HR8 2LG to Charter House, Wyvern Court Stanier Way Wyvern Busiiness Park Derby Derbyshire DE21 6BF on Oct 08, 2020	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Jul 25, 2020 with updates	3 pages	CS01

Jan 26, 2020	Total exemption full accounts made up to Apr 05, 2019	10 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 25, 2019 with updates	5 pages	CS01

Oct 29, 2018	Total exemption full accounts made up to Apr 05, 2018	11 pages	AA

Aug 10, 2018	Confirmation statement made on Jul 25, 2018 with updates	5 pages	CS01

Aug 10, 2018	Notification of Philip Kay as a person with significant control on Aug 08, 2017	2 pages	PSC01

Aug 10, 2018	Cessation of Geoffrey Kay as a person with significant control on Jan 08, 2018	1 pages	PSC07

Aug 10, 2018	Notification of Zoe Kay as a person with significant control on Aug 08, 2017	2 pages	PSC01

View All Filings

Who are the officers of GPZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAY, Zoe Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	Aug 08, 2017		Secretary	Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England					236530360001
KAY, Philip Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	Aug 08, 2017		Director	Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	United Kingdom	British	1982-10		236530740001
KAY, Zoe Alexandra Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	Aug 08, 2017		Director	Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	United Kingdom	British	1985-7		236530290001
KAY, Geoffrey Leddington HR8 2LG Ledbury Chestnut End Herefordshire United Kingdom	Apr 05, 2011	Aug 08, 2017	Secretary	Leddington HR8 2LG Ledbury Chestnut End Herefordshire United Kingdom					159102710001
KAY, Geoffrey Leddington HR8 2LG Ledbury Chestnut End Herefordshire United Kingdom	Apr 05, 2011	May 21, 2018	Director	Leddington HR8 2LG Ledbury Chestnut End Herefordshire United Kingdom	England	British	1952-12	Director	45955650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Kay Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	Aug 08, 2017	Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Zoe Alexandra Kay Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	Aug 08, 2017	Stanier Way Wyvern Busiiness Park DE21 6BF Derby Charter House, Wyvern Court Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Geoffrey Kay Leddington HR8 2LG Ledbury Chestnut End Herefordshire	Apr 06, 2016	Leddington HR8 2LG Ledbury Chestnut End Herefordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0