THE GP SERVICE (UK) LTD
Overview
| Company Name | THE GP SERVICE (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09359853 |
| 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 THE GP SERVICE (UK) LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is THE GP SERVICE (UK) LTD located?
| Registered Office Address | Coventry University Technology Park The Technocentre Puma Way CV1 2TT Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GP SERVICE (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| THEGPSERVICE LTD | Dec 18, 2014 | Dec 18, 2014 |
What are the latest accounts for THE GP SERVICE (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for THE GP SERVICE (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for THE GP SERVICE (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Suleman Sacranie as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2025 with updates | 10 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 6 pages | GUARANTEE2 | ||
Termination of appointment of Alexander John Barber as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Michal Ben Moshe as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Howard Rubenstein as a director on May 18, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||
Notification of Kanabo Gp Limited as a person with significant control on May 03, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 26, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Andrew John Gowdy Morrison as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Amended full accounts made up to Jan 31, 2021 | 32 pages | AAMD | ||
Full accounts made up to Jan 31, 2022 | 18 pages | AA | ||
Termination of appointment of Atul Suryakant Devani as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 093598530001 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 093598530001 | 1 pages | MR05 | ||
Confirmation statement made on Mar 08, 2022 with updates | 11 pages | CS01 | ||
Appointment of Miss Michal Ben Moshe as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Appointment of Howard Rubenstein as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Avihu Tamir as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Who are the officers of THE GP SERVICE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMIR, Avihu | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | Israel | Israeli | Director | 293109930001 | ||||
| AHMED, Zahir Sahiad | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | United Kingdom | British | Company Director | 101490190003 | ||||
| BARBER, Alexander John, Dr | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | United Kingdom | British | Doctor | 221305800001 | ||||
| BERRY, James Francis | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | United Kingdom | British | Director | 41180200005 | ||||
| DEVANI, Atul Suryakant | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | England | British | Company Director | 122815780001 | ||||
| MORRISON, Andrew John Gowdy | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | United Kingdom | British | Director | 123018220003 | ||||
| MOSHE, Michal Ben | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | Israel | Israeli | Director | 293276860001 | ||||
| PANU, Stella | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | England | British | Fund Manager | 290887860001 | ||||
| PANU, Stella | Director | Royal Exchange Buildings EC3V 3LF London 1-2 England | United Kingdom | British | Partner | 148568840005 | ||||
| PATEL, Hiren Arvindbhai | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | England | British | Pharmacist | 116843090001 | ||||
| ROUND, Andrew Edward, Dr | Director | Pownall Court SK9 5QE Wilmslow 40 United Kingdom | England | British | Director | 248695310001 | ||||
| RUBENSTEIN, Howard | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | Israel | British | Solicitor | 293110200001 | ||||
| SACRANIE, Suleman | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | United Kingdom | British | Director | 155241830003 | ||||
| SLEIGH, Alexander Douglas Janssens | Director | The Technocentre Puma Way CV1 2TT Coventry Coventry University Technology Park United Kingdom | England | British | Director | 276357270001 |
Who are the persons with significant control of THE GP SERVICE (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kanabo Gp Limited | May 03, 2022 | 137-139 Brent Street NW4 4DJ London Churchill House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE GP SERVICE (UK) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | May 03, 2022 | 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 |
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