Menna Overview
Here’s a quick overview of 117 GPS LTD 👀 — a London based business that started in 2022.
117 GPS LTD
- Company statusactive
- Company No14405122
- Age4 years 1 month Incorporated 7 October 2022
- Officers3
Address
The Listed Hall, 50 Bolsover Street, London, W1W 5NG, United Kingdom
117 GPS LTD is an active company incorporated on 7 October 2022 and based in London, United Kingdom. The company was registered 4 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Accounts Amended With Accounts Type Total Exemption Full
1 Month Ago on 07 Oct 2026
Accounts Amended With Accounts Type Total Exemption Full
10 Months Ago on 04 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 21 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 03 Sep 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2023
Memorandum Articles
3 Years Ago on 22 Dec 2022
Resolution
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Incorporation Company
4 Years Ago on 07 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCRACKEN, Cliff | director | Apr 1957 | 01 Jul 2024 |
| MURPHY, John Cornelius | director | Mar 1984 | 01 Jul 2024 |
| MURRAY, Christopher Timothy | director | Nov 1970 | 07 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Un Yiu Bong | Jan 1964 | 07 Oct 2022 |
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MURRAY, Christopher Timothy are mutual persons.
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MURRAY, Christopher Timothy are mutual persons.
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MURRAY, Christopher Timothy are mutual persons.
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Here’s a quick overview of 117 GPS LTD 👀 — a London based business that started in 2022.