Gps (Marylebone) Ltd
Company Profile
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MicroGps (marylebone) Ltd
08124206•Private Limited With Share Capital
1 Kings Avenue, London, N213NA
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Incorporated
29/06/2012
Company Age
13 years
Directors
1
Employees
1
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Gps (marylebone) Ltd (08124206) is a private limited with share capital incorporated on 29/06/2012 (13 years old) and registered in london, N213NA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/06/2012
N213NA
1 employees
Financial Overview
Total Assets
£1.88M
Liabilities
£1.74M
Net Assets
£139.6K
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
1
CCJs
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Legacy
Category:Miscellaneous
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-07-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Annual Return Company
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Capital Allotment Shares
Category:Capital
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2013
Resolution
Category:Resolution
Date:28-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Incorporation Company
Category:Incorporation
Date:29-06-2012
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date27/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
55 Baker Street, London, W1U7EU
1 Kings Avenue, London, N213NARegistered
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