Company Profile
in liquidation
MicroGpfone Limited
08515629•Private Limited With Share Capital
Langley House Park Road, London, N28EY
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Incorporated
03/05/2013
Company Age
13 years
Directors
2
Employees
7
SIC Code
13960
Risk
not scored
Company Overview
Registration, classification & business activity
Gpfone Limited (08515629) is a private limited with share capital incorporated on 03/05/2013 (13 years old) and registered in london, N28EY. The company operates under SIC code 13960 - manufacture of other technical and industrial textiles.
Hypetex technology, born from formula 1, sustainably colours advanced materials whilst retaining their required mechanical performance.hypetex offer a broad spectrum of visually stunning coloured technical textile reinforcements. our materials provide significantly reduced part-finishing time, perfo...
Private Limited With Share Capital
SIC: 13960
Micro
Incorporated 03/05/2013
N28EY
7 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£360.3K
Net Assets
£1.37M
Est. Turnover
£570.8K
AI Estimated
Unreported
Cash
£9.2K
Key Metrics
7
Employees
2
Directors
18
Shareholders
1
PSCs
4
Patents
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2025
Memorandum Articles
Category:Incorporation
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Resolution
Category:Resolution
Date:14-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:24-01-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2017
Legacy
Category:Capital
Date:21-02-2017
Legacy
Category:Insolvency
Date:21-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Legacy
Category:Capital
Date:24-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2015
Legacy
Category:Insolvency
Date:24-12-2015
Resolution
Category:Resolution
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:30-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Innovate Grants
1
This company received a grant of £260264.0 for Enviro: A Novel Colouring Solution To Unlock Sustainable Lightweight Advanced Composite Materials. The project started on 01/04/2024 and ended on 31/03/2025.
Import / Export
Imports
12 Months0
60 Months35
Exports
12 Months1
60 Months45
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024
Trading Addresses
Langley House, Park Road, London, N28EYRegistered
Unit 2B, Vale Industrial Estate, Tolpits Lane, Watford, Hertfordshire, WD189QP
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