Introduction
Watch Company
G
GPM DEVELOPMENT LIMITED
GPM DEVELOPMENT LIMITED is an active company incorporated on 1 September 1988 with the registered office located in Croydon. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. GPM DEVELOPMENT LIMITED was registered 37 years ago.(SIC: 62020)
Status
active
Active since 37 years ago
Company No
02292156
LTD Company
Age
37 Years
Incorporated 1 September 1988
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
FASTMONO LIMITED
From: 1 September 1988To: 28 November 1988
Address
Kings Parade Lower Coombe Street Croydon, CR0 1AA,
Previous Addresses
Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England
From: 23 April 2024To: 23 April 2024
Gpm Development Ltd 6th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX
From: 1 September 1988To: 23 April 2024
64 key events • 1988 - 2024
Funding Officers Ownership
Company Founded
Aug 88
Incorporation Company
Director Joined
Nov 11
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Director Left
Jan 24
Termination Director Company With Name T...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
47
Funding
15
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
CARPENTER, Sarah Louise
ActiveLower Coombe Street, CroydonCR0 1AA
Secretary
Appointed 16 Aug 2019
CARPENTER, Sarah Louise
Lower Coombe Street, CroydonCR0 1AA
Secretary
16 Aug 2019
Active
CARPENTER, Sarah Louise
ActiveLower Coombe Street, CroydonCR0 1AA
Born July 1972
Director
Appointed 16 Aug 2019
CARPENTER, Sarah Louise
Lower Coombe Street, CroydonCR0 1AA
Born July 1972
Director
16 Aug 2019
Active
EADES, Samuel John
ActiveLower Coombe Street, CroydonCR0 1AA
Born October 1971
Director
Appointed 16 Aug 2019
EADES, Samuel John
Lower Coombe Street, CroydonCR0 1AA
Born October 1971
Director
16 Aug 2019
Active
STANLEY, Sharon
ActiveLower Coombe Street, CroydonCR0 1AA
Born July 1975
Director
Appointed 16 Aug 2019
STANLEY, Sharon
Lower Coombe Street, CroydonCR0 1AA
Born July 1975
Director
16 Aug 2019
Active
TILBURY, Sarah
ActiveLower Coombe Street, CroydonCR0 1AA
Born May 1975
Director
Appointed 31 Mar 2023
TILBURY, Sarah
Lower Coombe Street, CroydonCR0 1AA
Born May 1975
Director
31 Mar 2023
Active
PHILLIPS, Margaret Francine
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Secretary
Appointed N/A
Resigned 16 Aug 2019
PHILLIPS, Margaret Francine
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Secretary
N/A
Resigned 16 Aug 2019
Resigned
HANSEN, Graham
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Born July 1960
Director
Appointed 25 Nov 1991
Resigned 02 Jun 2017
HANSEN, Graham
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Born July 1960
Director
25 Nov 1991
Resigned 02 Jun 2017
Resigned
PHILLIPS, Graham Thomas
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Born December 1942
Director
Appointed N/A
Resigned 16 Aug 2019
PHILLIPS, Graham Thomas
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Born December 1942
Director
N/A
Resigned 16 Aug 2019
Resigned
PHILLIPS, Margaret Francine
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Born August 1943
Director
Appointed N/A
Resigned 16 Aug 2019
PHILLIPS, Margaret Francine
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Born August 1943
Director
N/A
Resigned 16 Aug 2019
Resigned
PHILLIPS, Michael Johnathon James
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Born June 1970
Director
Appointed 13 Feb 2017
Resigned 16 Aug 2019
PHILLIPS, Michael Johnathon James
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Born June 1970
Director
13 Feb 2017
Resigned 16 Aug 2019
Resigned
PHILLIPS, Richard John
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Born October 1968
Director
Appointed 13 Feb 2017
Resigned 16 Aug 2019
PHILLIPS, Richard John
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Born October 1968
Director
13 Feb 2017
Resigned 16 Aug 2019
Resigned
SEWELL, Adam Thom
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Born February 1970
Director
Appointed 31 Mar 2023
Resigned 31 Jan 2024
SEWELL, Adam Thom
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Born February 1970
Director
31 Mar 2023
Resigned 31 Jan 2024
Resigned
STANLEY, Sharon
ResignedGpm Development Ltd 6th Floor, CroydonCR0 2LX
Born July 1975
Director
Appointed 26 Jul 2011
Resigned 24 Jan 2013
STANLEY, Sharon
Gpm Development Ltd 6th Floor, CroydonCR0 2LX
Born July 1975
Director
26 Jul 2011
Resigned 24 Jan 2013
Resigned
STURGE, Gavin Dennis
Resigned79 Ridgeway Road, CheshamHP5 2EW
Born April 1960
Director
Appointed 15 Jun 1999
Resigned 30 Nov 1999
STURGE, Gavin Dennis
79 Ridgeway Road, CheshamHP5 2EW
Born April 1960
Director
15 Jun 1999
Resigned 30 Nov 1999
Resigned
WATKINS, Peter Howard
ResignedStaddlestones Beacon Hill, High WycombeHP10 8NJ
Born June 1947
Director
Appointed N/A
Resigned 09 Oct 2000
WATKINS, Peter Howard
Staddlestones Beacon Hill, High WycombeHP10 8NJ
Born June 1947
Director
N/A
Resigned 09 Oct 2000
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lower Coombe Street, CroydonCR0 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2019
Ark Independent Solutions Limited
Lower Coombe Street, CroydonCR0 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2019
Active
Mr Graham Thomas Phillips
CeasedDingwall Road, CroydonCR0 2LX
Born December 1942
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2017
Ceased 16 Aug 2019
Mr Graham Thomas Phillips
Dingwall Road, CroydonCR0 2LX
Born December 1942
Ownership of shares 75 to 100 percent
06 Feb 2017
Ceased 16 Aug 2019
Ceased
Filing History
229
Description
Type
Date Filed
Document
Legacy
16 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 December 2025
No document
Legacy
16 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 December 2025
No document
Legacy
16 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 December 2025
No document
Legacy
16 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 December 2025
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 July 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 July 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 January 2023
23 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 November 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2022
27 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 May 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 August 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 July 2021
9 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2020
16 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2019
16 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 February 2010
Legacy
1 March 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 March 1995
No document
Legacy
12 March 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 March 1994
No document
Accounts With Accounts Type Small
17 February 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 February 1994
No document
Legacy
26 February 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 February 1993
No document
Accounts With Accounts Type Small
8 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 February 1993
No document
Legacy
26 February 1992
363b363b
Legacy
363b363b
26 February 1992
No document
Accounts With Accounts Type Small
3 February 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
3 February 1992
No document
Legacy
17 December 1991
288288
Legacy
288288
17 December 1991
No document
Accounts With Accounts Type Small
8 March 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 March 1991
No document
Legacy
8 March 1991
363aAnnual Return
Legacy
363aAnnual Return
8 March 1991
No document
Legacy
23 April 1990
363363
Legacy
363363
23 April 1990
No document
Accounts With Accounts Type Small
23 January 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 January 1990
No document
Resolution
1 September 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 September 1989
No document
Legacy
1 September 1989
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 September 1989
No document
Legacy
1 September 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
1 September 1989
No document
Legacy
18 January 1989
288288
Legacy
288288
18 January 1989
No document
Certificate Change Of Name Company
25 November 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 1988
No document
Legacy
4 November 1988
224224
Legacy
224224
4 November 1988
No document
Legacy
20 October 1988
288288
Legacy
288288
20 October 1988
No document
Legacy
20 October 1988
288288
Legacy
288288
20 October 1988
No document
Legacy
20 October 1988
287Change of Registered Office
Legacy
287Change of Registered Office
20 October 1988
No document
Incorporation Company
1 September 1988
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 September 1988
No document