Menna Overview
Here’s a quick overview of GPS (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 1988.
GPS (GREAT BRITAIN) LIMITED
- Company statusactive
- Company No02275771
- Age38 years Incorporated 8 July 1988
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GPS (GREAT BRITAIN) LIMITED is an active company incorporated on 8 July 1988 and based in London, United Kingdom. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47710 Retail sale of clothing in specialised stores, 47721 Retail sale of footwear in specialised stores, 47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Termination Director Company
5 Years Ago on 06 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 11 Nov 2009 | |
| ABRAHAMS, Mark | director | Feb 1958 | 05 Apr 2018 |
| MIRESKANDARI, Delaram | director | Mar 1969 | 12 Sept 2016 |
| PIZZELANTI, Kristine | director | Jan 1982 | 27 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gap (Uk Holdings) Limited | 30 Sept 2016 |
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ABRAHAMS, Mark, MIRESKANDARI, Delaram, PIZZELANTI, Kristine, MERTENS, Lisa Deborah, BANKS, Michelle Anne, BAZZANO, Dara Ann, CHELEMEDOS, Roger Lance, CHO, Jennifer, FABRE, Nolene Patricia, GRUBER, Julie, KOPANSKY, Lori Michele, LIMA, Thomas Joseph, POLLITT JR, Byron H., SIMMONS, Sabrina, SUNNUCKS, Stephen Richard are mutual persons.
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Menna Overview
Here’s a quick overview of GPS (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 1988.