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THE GPBOX LTD

THE GPBOX LTD is an active private limited company, incorporated on 2 January 2018. The nature of the business includes Retail trade of motor vehicle parts and accessories and two other classifications. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. THE GPBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11128728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 7
Address Line 235-37 LUDGATE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC4M 7JN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date30/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
THE GPBOX LTD

Directors

(The company's officers)
MR ANDREW RICHARD PAUL MYLES
(~48 year old British national)
4 ABBEY ROAD, WOKING, GU21 4PQ, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2020
MR POL SANCHO MORENO
(~35 year old Spanish national)
OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND
  • Current Director
  • Gives occupation as F1 ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2018

Shareholders

(Persons of Significant Control)
Mr Pol Sancho Moreno
(~26 year old Spanish national)
Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/01/2018
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)

THE GPBOX LTD: Maps

Maps show the location of the postcode of the registered office, EC4M 7JN.

Map of THE GPBOX LTD at local scale
Map of THE GPBOX LTD at local scale
Map of THE GPBOX LTD at district scale
Map of THE GPBOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 7JN

Other companies with registered offices in EC4M 7JN:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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