GPS FINANCE LTD
GPS FINANCE LTD is an active private limited company, incorporated on 7 May 2020. The nature of the business includes Security and commodity contracts dealing activities and two other classifications. The company's registered office is on Lambton Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. GPS FINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12590350 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEAUMONT HOUSE 2ND FLOOR |
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Address Line 2 | 1B LAMBTON ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW20 0LW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 04/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
66190 - Activities auxiliary to financial intermediation n.e.c.
70221 - Financial management
Company Name History
From incorporation onwards:
GPS FINANCE LTD
Directors
(The company's officers)
MR GENNARO LISISCO
(~55 year old Italian national)
8 BROOKE HOUSE KINGSLEY WALK, CAMBRIDGE, CB5 8TJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2020
MR GENNARO LISISCO
(~55 year old Italian national)
3 THE HECTARE, GREAT SHELFORD, CAMBRIDGE, CB22 5UT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2020
Shareholders
(Persons of Significant Control)
Mr Gennaro Lisisco
(~55 year old Italian national)
29, Bridewell Road, Cambridge, CB1 9EN, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/05/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GPS FINANCE LTD: Maps
Maps show the location of the postcode of the registered office, SW20 0LW.
Map of GPS FINANCE LTD at local scale
Map of GPS FINANCE LTD at district scale
More Companies in SW20 0LW
Other companies with registered offices in SW20 0LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)