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GP FORUM SOLUTIONS LIMITED

GP FORUM SOLUTIONS LIMITED

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

    • Overview

    Company NameGP FORUM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10606472
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GP FORUM SOLUTIONS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is GP FORUM SOLUTIONS LIMITED located?

    Registered Office Address
    32 Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP FORUM SOLUTIONS LIMITED?

    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 GP FORUM SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for GP FORUM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Director's details changed for Dr Simon Philip Curtis on Aug 15, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Dr Philip Paul Nichols on Mar 29, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Notification of P&S Education Holdings Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC02

    Cessation of Joseph Newell as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Termination of appointment of Joseph Newell as a director on Feb 08, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Change of details for Joseph Newell as a person with significant control on Nov 30, 2017

    		2 pagesPSC04

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the directors of the company be authorised to dispense the rights of pre-emption. The directors of the company be authorised to vote upon any question to the meeting concerninb the above proposed allotment of shares. 30/11/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of GP FORUM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Simon Philip, Dr
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		Director
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		EnglandBritish142289010004
    NICHOLS, Philip Paul, Dr
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		Director
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		United StatesBritish86120080017
    NEWELL, Joseph
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		Director
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		IrelandIrish224142690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP FORUM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    United Kingdom
    		Feb 08, 2023
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14527994
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Joseph Newell
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		Feb 07, 2017
    Portland Terrace
    NE2 1QP Newcastle Upon Tyne
    32
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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