Company NameGPS Leaflet Group Ltd
DirectorJamie Gordon
Company StatusActive - Proposal to Strike off
Company Number11745913
CategoryPrivate Limited Company
Incorporation Date2 January 2019(5 years, 4 months ago)
Previous Names946946 Ltd and GPS Leaflet Distribution Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Jamie Gordon
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2019(1 month, 1 week after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2, Coxhoe Trade Park Commercial Road East
Durham
DH6 4FG
Director NameMr Jamie Gordon
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Yarm Road
Stockton-On-Tees
Durham
TS18 3NA
Director NameMiss Laura Gordon
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Yarm Road
Stockton-On-Tees
Durham
TS18 3NA

Location

Registered AddressUnit 2, Coxhoe Trade Park
Commercial Road East
Durham
DH6 4FG

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return27 December 2021 (2 years, 4 months ago)
Next Return Due10 January 2023 (overdue)

Filing History

5 February 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
2 February 2020Micro company accounts made up to 31 January 2020 (2 pages)
27 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
24 September 2019Registered office address changed from 26 Yarm Road Stockton-on-Tees Durham TS18 3NA United Kingdom to Unit 6, the Pines Ironmasters Way Stillington Stockton-on-Tees TS21 1FD on 24 September 2019 (1 page)
19 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
(3 pages)
21 July 2019Cessation of Laura Gordon as a person with significant control on 1 May 2019 (1 page)
21 July 2019Termination of appointment of Laura Gordon as a director on 1 July 2019 (1 page)
10 February 2019Appointment of Mr Jamie Gordon as a director on 10 February 2019 (2 pages)
15 January 2019Termination of appointment of Jamie Gordon as a director on 15 January 2019 (1 page)
2 January 2019Incorporation
Statement of capital on 2019-01-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)