GS

GPS SPAIN LIMITED

Active

Company number 07605272

Silsoe, England · Incorporated 15 April 2011

4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire, MK45 4PZ, England

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Joseph Gill
Born March 1949
Ownership Of Shares 25 To 50 Percent
15 April 2016
PS
Mr Darren Gill
Born May 1969
Ownership Of Shares 25 To 50 Percent
15 April 2016

Funding

3 funding rounds
5 September 2011
Shares allotted · 0 shares allotted
—
5 September 2011
Shares allotted · 0 shares allotted
—
5 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Change Person Director Company With Change Date
Officers
16 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Auditors Resignation Company
Auditors
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Resolution
Resolution
8 September 2011 View
Capital Name Of Class Of Shares
Capital
8 September 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Incorporation Company
Incorporation
15 April 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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