| Company Name | GTP Innovations Limited |
|---|---|
| Directors | Michael John Picton and Marcus Stewart Picton |
| Company Status | Active |
| Company Number | 07002186 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Picton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badgers Holt, 5 Stow Road Spaldwick Huntingdon Cambridgeshire PE28 0TE |
| Director Name | Mr Marcus Stewart Picton |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 2460 Marine Place Blind Bay British Columbia V0e 1h1 Canada |
| Director Name | Mr Thomas Henry Bell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33b St Catherines Road Perth Perthshire PH1 5SA Scotland |
Location
| Registered Address | Rmt Accountants & Business Advisors Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Shareholders
| 34 at £1 | Michael Picton 34.00% Ordinary |
|---|---|
| 33 at £1 | Marcus Picton 33.00% Ordinary |
| 33 at £1 | Thomas Bell 33.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 26 August 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 26 August 2022 with no updates (3 pages) |
| 20 September 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 6 September 2021 | Change of details for Mr Marcus Stewart Picton as a person with significant control on 26 August 2021 (2 pages) |
| 6 September 2021 | Confirmation statement made on 26 August 2021 with no updates (3 pages) |
| 6 September 2021 | Director's details changed for Mr Marcus Stewart Picton on 26 August 2021 (2 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 27 August 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 27 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 2 September 2019 | Director's details changed for Mr Michael John Picton on 26 August 2019 (2 pages) |
| 2 September 2019 | Change of details for Mr Michael John Picton as a person with significant control on 26 August 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 25 October 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 25 October 2016 | Confirmation statement made on 26 August 2016 with updates (7 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Mr Marcus Stewart Picton on 26 August 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Director's details changed for Mr Marcus Stewart Picton on 26 August 2011 (2 pages) |
| 16 November 2011 | Termination of appointment of Thomas Bell as a director (2 pages) |
| 16 November 2011 | Termination of appointment of Thomas Bell as a director (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 26 August 2009 | Incorporation (13 pages) |
| 26 August 2009 | Incorporation (13 pages) |