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Company Information for

GSPV LIMITED

SENNA BUILDING, GORSUCH PLACE, LONDON, E2 8JF,
Company Registration Number
09888099
Private Limited Company
Active

Company Overview

About Gspv Ltd
GSPV LIMITED was founded on 2015-11-25 and has its registered office in London. The organisation's status is listed as "Active". Gspv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GSPV LIMITED
 
Legal Registered Office
SENNA BUILDING
GORSUCH PLACE
LONDON
E2 8JF
 
Filing Information
Company Number 09888099
Company ID Number 09888099
Date formed 2015-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 14:17:26
Primary Source:Companies House
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Companies with same name GSPV LIMITED
The following companies were found which have the same name as GSPV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GSPV 2009 LLC Michigan UNKNOWN
GSPV LLC Georgia Unknown
GSPV SERVICES LLC Georgia Unknown
GSPV SERVICES LLC Georgia Unknown

Company Officers of GSPV LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SIMON DIGHERO
 Director 2016-03-03
PAUL ROITER
 Director 2015-11-25
PHILLIP WATTS
 Director 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SIMON DIGHERO PERCAYSO VEHICLE INTELLIGENCE LIMITED Director 2018-03-29 CURRENT 2015-07-06 Active
ROBERT SIMON DIGHERO MESSAGEBIRD UK LIMITED Director 2018-01-01 CURRENT 2011-01-12 Active
ROBERT SIMON DIGHERO HULLABALOOK LTD Director 2016-12-20 CURRENT 2016-03-02 Active
ROBERT SIMON DIGHERO XIHELM LIMITED Director 2016-12-02 CURRENT 2016-05-17 In Administration
ROBERT SIMON DIGHERO PASSION CAPITAL NOMINEES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ROBERT SIMON DIGHERO LENDABLE OPERATIONS LTD Director 2016-09-20 CURRENT 2014-04-25 Active
ROBERT SIMON DIGHERO REWARD CLOUD LIMITED Director 2016-05-27 CURRENT 2016-03-08 Active
ROBERT SIMON DIGHERO HOMETOUCH CARE LIMITED Director 2015-12-18 CURRENT 2015-01-28 Active
ROBERT SIMON DIGHERO STOCKHOLM HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-04-08 Active - Proposal to Strike off
ROBERT SIMON DIGHERO ON DEVICE RESEARCH LIMITED Director 2013-05-15 CURRENT 2010-07-29 Active
ROBERT SIMON DIGHERO ADZUNA LIMITED Director 2013-04-10 CURRENT 2010-07-01 Active
ROBERT SIMON DIGHERO SMARKETS LIMITED Director 2013-02-04 CURRENT 2008-01-17 Active
ROBERT SIMON DIGHERO TEACHERCENTRIC LIMITED Director 2012-10-03 CURRENT 2007-01-16 Active
ROBERT SIMON DIGHERO LAZOOK LIMITED Director 2012-07-10 CURRENT 2012-03-26 Active
ROBERT SIMON DIGHERO VINE TRADING LTD Director 2012-05-10 CURRENT 2011-11-07 Dissolved 2013-12-31
ROBERT SIMON DIGHERO PASSION CAPITAL (GP) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
ROBERT SIMON DIGHERO GO SQUARED LTD Director 2011-01-20 CURRENT 2006-02-03 Active
ROBERT SIMON DIGHERO WBY SPACE LIMITED Director 2010-10-19 CURRENT 2009-06-22 Active
PHILLIP WATTS ALLINGTON VENTURES LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-05-17

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
2024-07-24Change of details for Mr Phillip Watts as a person with significant control on 2024-07-23
2024-07-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILPOTT
2024-07-23Change of details for Mr Robert Dighero as a person with significant control on 2024-07-23
2024-07-23Change of details for Mr Paul Roiter as a person with significant control on 2024-07-23
2024-07-1630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-07-24Director's details changed for Mr Phillip Watts on 2023-07-24
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 145 City Road Hoxton London EC1V 1AZ England
2023-06-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06Memorandum articles filed
2023-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-1509/12/22 STATEMENT OF CAPITAL GBP 4.04423
2022-10-10Director's details changed for Mr Phillip Watts on 2021-04-01
2022-07-26SH0130/06/22 STATEMENT OF CAPITAL GBP 4.03918
2022-05-22SH0116/05/22 STATEMENT OF CAPITAL GBP 3.36984
2022-02-0930/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-07-13SH0104/06/21 STATEMENT OF CAPITAL GBP 3.44163
2021-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WATTS
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 41 Corsham St Corsham Street London N1 6DR England
2021-02-12AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28MEM/ARTSARTICLES OF ASSOCIATION
2021-01-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-09-08PSC07CESSATION OF PHILLIP WATTS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08PSC07CESSATION OF PHILLIP WATTS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 4 Graham Street London N1 8GB England
2020-02-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-08-08PSC04Change of details for Mr Robert Dighero as a person with significant control on 2019-08-08
2019-08-08CH01Director's details changed for Mr Robert Simon Dighero on 2019-08-08
2019-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-21SH0118/06/19 STATEMENT OF CAPITAL GBP 3.35703
2019-04-23SH0108/04/19 STATEMENT OF CAPITAL GBP 3.16279
2019-03-27SH0119/03/19 STATEMENT OF CAPITAL GBP 3.1414
2019-03-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM Flat 7 4 Graham Street London N1 8GB United Kingdom
2018-03-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 2.76552
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-05-26RES01ADOPT ARTICLES 26/05/17
2017-05-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2.76552
2017-05-18SH0110/05/17 STATEMENT OF CAPITAL GBP 2.76552
2017-05-02RES01ALTER ARTICLES 29/03/2017
2017-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-20SH0131/03/17 STATEMENT OF CAPITAL GBP 2.59694
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2.57143
2016-03-17SH0103/03/16 STATEMENT OF CAPITAL GBP 2.57143
2016-03-14RES13THE 2 ORDINARY SHARES OF £1 EACH BE SUB DIVIDED INTO 200000 ORDINARY SHARES OF £0.00001 EACH 03/03/2016
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-03-14RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsThe 2 ordinary shares of £1 each be sub divided into 200000 ordinary shares of £0.00001 each 03/03/2016Resolution of adoption of Articles of Associatio...
2016-03-04AP01DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25NEWINCNew incorporation
2015-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GSPV 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 GSPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GSPV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GSPV LIMITED

Intangible Assets
Patents
We have not found any records of GSPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSPV LIMITED
Trademarks
We have not found any records of GSPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSPV 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 (62090 - Other information technology service activities) as GSPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSPV 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 GSPV 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 GSPV 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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    Other companies at postcode E2 8JF