GBPA (UK) LTD

Overview

Company Name	GBPA (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08048377
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2012

Summary

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

What is the purpose of GBPA (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GBPA (UK) LTD located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of GBPA (UK) LTD?

Previous Company Names
Company Name	From	Until
ZERO PLUS (GLOBAL) LIMITED	Apr 27, 2012	Apr 27, 2012

What are the latest accounts for GBPA (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 29, 2025

What is the status of the latest confirmation statement for GBPA (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for GBPA (UK) LTD?

Filings
Date	Description	Document	Type
Jul 22, 2025	Accounts for a dormant company made up to Jun 29, 2025	7 pages	AA

Dec 23, 2024	Unaudited abridged accounts made up to Jun 29, 2024	8 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Unaudited abridged accounts made up to Jun 29, 2023	7 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Unaudited abridged accounts made up to Jun 29, 2022	8 pages	AA

Apr 08, 2022	Unaudited abridged accounts made up to Jun 29, 2021	6 pages	AA

Apr 08, 2022	Unaudited abridged accounts made up to Jun 29, 2020	8 pages	AA

Apr 08, 2022	Confirmation statement made on Dec 02, 2021 with no updates	2 pages	CS01

Apr 08, 2022	Confirmation statement made on Nov 28, 2020 with no updates	2 pages	CS01

Apr 08, 2022	Administrative restoration application	3 pages	RT01

Feb 15, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Dec 03, 2020	Notification of Pigna Limited as a person with significant control on Dec 01, 2020	2 pages	PSC02

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with updates	5 pages	CS01

Dec 02, 2020	Withdrawal of a person with significant control statement on Dec 02, 2020	2 pages	PSC09

Dec 01, 2020	Appointment of Ms Federica De Leva as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Luciano Capaldo as a director on Dec 01, 2020	1 pages	TM01

Mar 29, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Dec 21, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Director's details changed for Mr Luciano Capaldo on Sep 23, 2019	2 pages	CH01

Oct 21, 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 21, 2019	1 pages	AD01

Dec 06, 2018	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

View All Filings

Who are the officers of GBPA (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE LEVA, Federica Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Dec 01, 2020		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Italy	Italian	1967-9	Company Director	277142230001
CAPALDO, Luciano Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Apr 27, 2012	Dec 01, 2020	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	Italian	1962-7	Architect	61863070001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Apr 27, 2012	Apr 27, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	172403450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBPA (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pigna Limited

Dec 01, 2020

Salisbury House

81 High Street

EN6 5AS Potters Bar

C/O Michael Filiou Ltd

Hertfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07813493

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GBPA (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2016	Dec 01, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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