Menna Overview
Here’s a quick overview of ITINERANT-GPS UK LIMITED 👀 — a London based business that started in 2010.
ITINERANT-GPS UK LIMITED
- Company statusactive
- Company No07206520
- Age16 years 4 months Incorporated 29 March 2010
- Officers3
Address
11 Blackheath Village, London, SE3 9LA
ITINERANT-GPS UK LIMITED is an active company incorporated on 29 March 2010 and based in London. The company was registered 16 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEHL, Jeff Patrick | director | Apr 1967 | 01 Apr 2025 |
| LANGE, Andreas Tilmann Ernst | director | Jun 1974 | 07 Jul 2017 |
| LECLERCQ, Laurent | director | Jul 1972 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andreas Ernst Tilmann Lange | Dec 1974 | 30 Nov 2024 |
| Armorica Investment Ltd | 28 Aug 2024 | |
| Sponsorcircle (Holdings) Ltd | 01 Apr 2018 | |
| Mr Anthony Haralambos Kyprianou | Jul 1964 | 06 Apr 2016 |
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GEHL, Jeff Patrick, LECLERCQ, Laurent are mutual persons.
LECLERCQ, Laurent are mutual persons.
LECLERCQ, Laurent are mutual persons.
ALPHANOTES (UK) LIMITED
LECLERCQ, Laurent are mutual persons.
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Menna Overview
Here’s a quick overview of ITINERANT-GPS UK LIMITED 👀 — a London based business that started in 2010.