GPTEAMNET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGPTEAMNET LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07630113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GPTEAMNET LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is GPTEAMNET LTD located?

    Registered Office Address
    C/O Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPTEAMNET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GPTEAMNET LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueYes

    What are the latest filings for GPTEAMNET LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Apr 30, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2026

    LRESSP

    Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX

    2 pagesAD02

    Cessation of Clarity Informatics Group Ltd as a person with significant control on Mar 23, 2026

    1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Mar 23, 2026

    1 pagesPSC07

    Notification of Agilio Software Topco Limited as a person with significant control on Mar 23, 2026

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Appointment of Tom Cornwell as a director on Sep 08, 2025

    2 pagesAP01

    Termination of appointment of Neil Keith Joseph Laycock as a director on Sep 08, 2025

    1 pagesTM01

    Termination of appointment of James Sanjay Bodha as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Dr Benjamin William Betts as a director on Aug 14, 2025

    2 pagesAP01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David Robert John Taylor as a director on Apr 30, 2025

    1 pagesTM01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Termination of appointment of Jenifer Kirkland as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of James Sanjay Bodha as a director on Apr 30, 2024

    2 pagesAP01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Change of details for Clarity Informatics Group Ltd as a person with significant control on Feb 01, 2023

    2 pagesPSC05

    Termination of appointment of Satwinder Singh Sian as a director on Feb 16, 2024

    1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2023

    4 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Who are the officers of GPTEAMNET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Benjamin William, Dr
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    EnglandBritish309875980001
    CORNWELL, Tom
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    Director
    30 Old Bailey
    EC4M 7AU London
    C/O Forvis Mazars Llp
    EnglandBritish340153480001
    BODHA, James Sanjay
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    United KingdomBritish323025780001
    KIRKLAND, Jenifer
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    EnglandBritish169606150001
    LAYCOCK, Neil Keith Joseph
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    United KingdomBritish119991800001
    MORRIS, William Henry
    c/o Perfect Image Limited
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    Director
    c/o Perfect Image Limited
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    United KingdomBritish102481960001
    MULCAHY, Alexis Sharon
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    Director
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    United KingdomBritish159959710001
    MULCAHY, John Russell
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    Director
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    United KingdomBritish37731520001
    PRICE, David James
    Clayton Road
    NE2 1TL Newcastle Upon Tyne
    Clayton House
    United Kingdom
    Director
    Clayton Road
    NE2 1TL Newcastle Upon Tyne
    Clayton House
    United Kingdom
    TurkeyBritish208740620001
    ROBSON, Andrew John
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    Director
    Silver Fox Way
    Cobalt Business Park
    NE27 0QJ Newcastle Upon Tyne
    Equinox House
    England
    United KingdomBritish126813160001
    SEWART, Timothy James
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    Director
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    EnglandBritish108700100001
    SIAN, Satwinder Singh
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Director
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    EnglandBritish105465110001
    SOWERBY, Michael Anthony
    Clayton Road
    Newcastle
    Clayton House
    United Kingdom
    Director
    Clayton Road
    Newcastle
    Clayton House
    United Kingdom
    United KingdomBritish103345560001
    TAYLOR, David Robert John
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    Director
    Silverlink Business Park
    NE28 9NX Wallsend
    Deltic House
    United Kingdom
    United KingdomBritish215839580002
    TAYLOR, Gary David
    Newcastle Technopole
    Kings Manor
    NE1 6PA Newcastle Upon Tyne
    C/O Perfect Image Limited
    Tyne And Wear
    United Kingdom
    Director
    Newcastle Technopole
    Kings Manor
    NE1 6PA Newcastle Upon Tyne
    C/O Perfect Image Limited
    Tyne And Wear
    United Kingdom
    EnglandBritish63291380002

    Who are the persons with significant control of GPTEAMNET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    England
    Mar 23, 2026
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12242076
    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.
    Clarity Informatics Group Ltd
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Apr 06, 2016
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 18 Jessops Riverside
    England
    Yes
    Legal FormLimited Compnay
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number06648026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does GPTEAMNET LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2026Commencement of winding up
    Mar 31, 2026Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lucy Law
    Forvis Mazars Llp 2nd Floor Three Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Forvis Mazars Llp 2nd Floor Three Chamberlain Square
    B3 3AX Birmingham
    Guy Robert Thomas Hollander
    30 Old Bailey
    EC4M 7AU London
    practitioner
    30 Old Bailey
    EC4M 7AU London

    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