Gps Links Limited

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Micro

Gps Links Limited

05802025•Private Limited With Share Capital

Unit 3 St Philips Central, Albert Road, Bristol, BS20XJ
01179531500

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Incorporated

02/05/2006

Company Age

19 years

Directors

7

Employees

7

SIC Code

62030

Risk

very low risk

Company Overview

Registration, classification & business activity

Gps Links Limited (05802025) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in bristol, BS20XJ. The company operates under SIC code 62030 and is classified as Micro.

Private Limited With Share Capital
SIC: 62030
Micro
Incorporated 02/05/2006
BS20XJ
7 employees

Financial Overview

Total Assets

£891.5K

Liabilities

£181.0K

Net Assets

£710.5K

Turnover

£1.89M

Cash

£418.2K

Key Metrics

7

Employees

7

Directors

2

Shareholders

Board of Directors

5
N
nigel paul harrison
director
L
luke aaron donovan
director
S
stuart john squires
director
I
iain ross macgregor
director
M
mark livingston
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2026
Legacy
Category:Accounts
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Legacy
Category:Other
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Capital Cancellation Shares
Category:Capital
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Resolution
Category:Resolution
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Resolution
Category:Resolution
Date:27-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Resolution
Category:Resolution
Date:24-02-2017
Change Of Name Notice
Category:Change Of Name
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Resolution
Category:Resolution
Date:25-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:27-05-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, St. Philips Central, Albert Road, St. Philips, Bristol, BS20XJRegistered

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Contact

01179531500
Unit 3 St Philips Central, Albert Road, Bristol, BS20XJ