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Company Information for

GP1 LIMITED

STUDIO 40 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, W2 5EU,
Company Registration Number
06571108
Private Limited Company
Active

Company Overview

About Gp1 Ltd
GP1 LIMITED was founded on 2008-04-21 and has its registered office in London. The organisation's status is listed as "Active". Gp1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GP1 LIMITED
 
Legal Registered Office
STUDIO 40 GREAT WESTERN STUDIOS
65 ALFRED ROAD
LONDON
W2 5EU
Other companies in RH5
 
Filing Information
Company Number 06571108
Company ID Number 06571108
Date formed 2008-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930925915  
Last Datalog update: 2024-05-05 11:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GP1 LIMITED
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Companies with same name GP1 LIMITED
The following companies were found which have the same name as GP1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GP1 & VP2 CORP. 4000 AUSTIN BLVD Nassau ISLAND PARK NY 11558 Active Company formed on the 2011-08-02
GP1 Company Limited Unknown Company formed on the 2019-11-07
GP1 CONSTRUCTION LLC 1740 NE 51 ST FORT LAUDERDALE FL 33334 Active Company formed on the 2018-01-16
GP1 CONSULTING LTD 21-23 CLIFTON ROAD RUGBY CV21 3PY Active - Proposal to Strike off Company formed on the 2016-04-29
GP1 DRIVER SPORTS AND ENTERTAINMENT PTE. LTD. JALAN BINCHANG Singapore 578581 Dissolved Company formed on the 2012-11-15
GP1 DUCT CLEANING LTD MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL Active - Proposal to Strike off Company formed on the 2012-09-27
GP1 ENGINEERING LIMITED HORNBEAM HOUSE BIDWELL ROAD RACKHEATH NORWICH NORFOLK NR13 6PT Dissolved Company formed on the 2008-07-01
GP1 HOLDING LIMITED 10 Norwich Street London EC4A 1BD Active - Proposal to Strike off Company formed on the 2020-10-20
GP1 INC North Carolina Unknown
GP1 INVESTMENTS LIMITED Active Company formed on the 1986-12-09
GP1 INVESTMENTS LLC 2582 MAGUIRE ROAD OCOEE FL 34761 Active Company formed on the 2019-11-26
GP1 LLC California Unknown
GP1 LLC 10240 SE CAMBRIDGE LANE PORTLAND OR 97222 Active Company formed on the 2020-09-22
GP1 LLC 1300 Venture Way Ste 200 Casper WY 82609 Active Company formed on the 2020-12-07
GP1 MANAGEMENT, LLC 2385 ROBISON FARM ROAD LOGANDALE NV 89021 Active Company formed on the 2009-03-05
GP1 MERGER SUB LLC Delaware Unknown
GP1 MERGER SUB INC Delaware Unknown
GP1 MEZZ I LLC Delaware Unknown
GP1 MEZZ II LLC Delaware Unknown
GP1 MOTORSPORT LIMITED HORNBEAM HOUSE BIDWELL ROAD RACKHEATH RACKHEATH NORWICH NR13 6PT Dissolved Company formed on the 2009-06-11

Company Officers of GP1 LIMITED

Current Directors
Officer Role Date Appointed
SAM HANCOCK
Director 2008-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-26Previous accounting period shortened from 30/04/23 TO 31/12/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM Pilgrims Rest Pilgrims Close Westhumble Dorking Surrey RH5 6AR
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM Pilgrims Rest Pilgrims Close Westhumble Dorking Surrey RH5 6AR
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-10-16CH01Director's details changed for Mr Sam Hancock on 2020-10-16
2020-08-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0121/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0121/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AR0121/04/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-16CH01Director's details changed for Mr Sam Hancock on 2013-04-01
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM Plaza 8 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England
2012-07-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY
2011-10-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0121/04/11 ANNUAL RETURN FULL LIST
2010-10-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01Director's details changed for Mr Sam Hancock on 2009-10-01
2009-11-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 21/04/09; full list of members
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / SAM HANCOCK / 29/01/2009
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 15 PONT ST MEWS LONDON SW1X 0AF UNITED KINGDOM
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to GP1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GP1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GP1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GP1 LIMITED

Intangible Assets
Patents
We have not found any records of GP1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GP1 LIMITED
Trademarks
We have not found any records of GP1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GP1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as GP1 LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where GP1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GP1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GP1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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