TG

THE GP SERVICE (UK) LTD

Active

Company number 09359853

Coventry, United Kingdom · Incorporated 18 December 2014

Coventry University Technology Park The Technocentre, Puma Way, Coventry, CV1 2TT, United Kingdom

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 December 2025

Company history

Previous company names

THEGPSERVICE LTD · 18 December 2014 – 23 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
21 July 2025
Next due
4 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Green Uk Wholesale Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2025

Funding

4 funding rounds
5 December 2025
Shares allotted · 0 shares allotted
—
1 May 2020
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
16 January 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
14 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Resolution
Resolution
4 February 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Gazette Notice Compulsory
Gazette
15 April 2025 View
Gazette Filings Brought Up To Date
Gazette
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 January 2023 View
Accounts Amended With Accounts Type Full
Accounts
2 November 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Capital Allotment Shares
Capital
12 May 2020 View
Resolution
Resolution
12 May 2020 View
Memorandum Articles
Incorporation
12 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2020 View
Legacy
Capital
4 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2020 View
Legacy
Insolvency
4 May 2020 View
Resolution
Resolution
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Resolution
Resolution
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2018 View
Resolution
Resolution
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Accounts With Accounts Type Small
Accounts
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Capital Alter Shares Subdivision
Capital
4 July 2018 View
Capital Name Of Class Of Shares
Capital
4 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 July 2018 View
Legacy
Capital
27 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2018 View
Legacy
Insolvency
27 June 2018 View
Resolution
Resolution
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 June 2016 View
Capital Allotment Shares
Capital
17 May 2016 View
Capital Alter Shares Subdivision
Capital
17 May 2016 View
Resolution
Resolution
11 May 2016 View
Capital Name Of Class Of Shares
Capital
10 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Capital Allotment Shares
Capital
20 January 2015 View
Certificate Change Of Name Company
Change Of Name
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Incorporation Company
Incorporation
18 December 2014 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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