GT NEPS LIMITED
Overview
| Company Name | GT NEPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09305175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GT NEPS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is GT NEPS LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GT NEPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GT NEPS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for GT NEPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kirsty O'brien as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Kirsty O'brien as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert James Newton as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Termination of appointment of Madeleine Diann Spring as a director on May 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Iris Ivkovic as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Madeleine Diann Spring as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert James Newton as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalia Poupard as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angeliki Maria Exakoustidou as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Ms Angeliki Maria Exakoustidou as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Rachel Nodder as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Termination of appointment of Joanna Lisette Fox as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Elena Giorgiana Wegener as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Natalia Poupard as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GT NEPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| DOSHI, Jayesh Gajendra | Director | Blue 1 Horse Guards Road SW1A 2HQ London 2 England England | England | British | 220769710001 | |||||||||
| IVKOVIC, Iris | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | United Kingdom | Dutch | 323261180001 | |||||||||
| NODDER, Rachel Louise | Director | Horse Guards Road SW1A 2HQ London Iuk Investments Limited, Ipa, Hm Treasury United Kingdom | United Kingdom | British | 269475000001 | |||||||||
| BOURNE, Maurice Charles | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 191952460001 | |||||||||
| EXAKOUSTIDOU, Angeliki Maria | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | Greek | 300416120001 | |||||||||
| FOX, Joanna Lisette | Director | SW1A | England | British | 189035630001 | |||||||||
| HARRIS, Philip Jonathan | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 98885490002 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 170508700001 | |||||||||
| LOVE, Brian | Director | Lochside View EH12 9DH Edinburgh 2 Midlothian United Kingdom | Scotland | British | 192017440001 | |||||||||
| NEWTON, Robert James | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | 295465260001 | |||||||||
| O'BRIEN, Kirsty | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 331637000001 | |||||||||
| POUPARD, Natalia | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 254916130001 | |||||||||
| SPRING, Madeleine Diann | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | Australian | 318840150001 | |||||||||
| TEBBUTT, William James | Director | Knights Court, Solihull Parkway Birmingham Business Park B37 7WY Solihull 6060 West Midlands United Kingdom | United Kingdom | British | 226829420001 | |||||||||
| WEGENER, Elena Giorgiana | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 183219270001 |
Who are the persons with significant control of GT NEPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gt Neps (Holdings) Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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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