Company NameGnaprict Ltd
DirectorsAlicia Jane Subingsubing and Jonathan Lantoria
Company StatusActive
Company Number12394282
CategoryPrivate Limited Company
Incorporation Date9 January 2020(2 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlicia Jane Subingsubing
Date of BirthMay 1998 (Born 24 years ago)
NationalityFilipino
StatusCurrent
Appointed02 February 2020(3 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameJonathan Lantoria
Date of BirthMay 1996 (Born 26 years ago)
NationalityFilipino
StatusCurrent
Appointed16 December 2020(11 months, 1 week after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameSharon Whitfield
Date of BirthMay 1965 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed09 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address325 Waskerley Road
Barmston
Washington
NE38 8HA

Location

Registered Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (1 year, 4 months ago)
Next Accounts Due5 January 2023 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return8 January 2022 (7 months, 1 week ago)
Next Return Due22 January 2023 (5 months, 1 week from now)

Filing History

10 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
7 October 2021Micro company accounts made up to 5 April 2021 (6 pages)
29 June 2021Cessation of Alicia Jane Subingsubing as a person with significant control on 6 April 2020 (1 page)
28 June 2021Notification of Jonathan Lantoria as a person with significant control on 6 April 2020 (2 pages)
3 March 2021Confirmation statement made on 8 January 2021 with updates (4 pages)
17 December 2020Appointment of Jonathan Lantoria as a director on 16 December 2020 (2 pages)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
9 April 2020Cessation of Sharon Whitfield as a person with significant control on 2 February 2020 (1 page)
30 March 2020Notification of Alicia Jane Subingsubing as a person with significant control on 2 February 2020 (2 pages)
20 February 2020Registered office address changed from 325 Waskerley Road Barmston Washington NE38 8HA to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 20 February 2020 (1 page)
19 February 2020Termination of appointment of Sharon Whitfield as a director on 2 February 2020 (1 page)
19 February 2020Appointment of Alicia Jane Subingsubing as a director on 2 February 2020 (2 pages)
29 January 2020Registered office address changed from 5 Rosedale Gardens Bodmin PL31 2HE United Kingdom to 325 Waskerley Road Barmston Washington NE38 8HA on 29 January 2020 (1 page)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)