GL

GPAD LONDON LTD

Active

Company number 09457262

London, United Kingdom · Incorporated 25 February 2015

2nd Floor 10-18 Vestry Street, London, N1 7RE, United Kingdom

Last updated on 31 March 2026

Architectural activities · SIC 71111

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Bettes
Born November 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2018

Funding

1 funding round
15 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Capital Return Purchase Own Shares
Capital
18 November 2020 View
Capital Cancellation Shares
Capital
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2018 View
Capital Name Of Class Of Shares
Capital
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 November 2016 View
Gazette Filings Brought Up To Date
Gazette
3 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Incorporation Company
Incorporation
25 February 2015 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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