117 GPS LTD
Overview
| Company Name | 117 GPS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14405122 |
| 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 117 GPS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 117 GPS LTD located?
| Registered Office Address | The Listed Hall 50 Bolsover Street W1W 5NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 117 GPS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 117 GPS LTD?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for 117 GPS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Dec 31, 2024 | 7 pages | AAMD | ||||||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Cornelius Murphy as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Cliff Mccracken as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 144051220001, created on Dec 15, 2022 | 38 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 117 GPS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRACKEN, Cliff | Director | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | Canada | Canadian | 327626100001 | |||||
| MURPHY, John Cornelius | Director | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | England | Irish | 275192950001 | |||||
| MURRAY, Christopher Timothy | Director | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | England | Irish | 80418800001 |
Who are the persons with significant control of 117 GPS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Un Yiu Bong | Oct 07, 2022 | 50 Bolsover Street W1W 5NG London The Listed Hall United Kingdom | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
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