Introduction
Watch Company
G
GPEX LIMITED
GPEX LIMITED is an active company incorporated on 26 May 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GPEX LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10790945
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
CAM123 LIMITED
From: 26 May 2017To: 2 June 2017
Address
Units 45-50 10 Hornsey Street London, N7 8EL,
Previous Addresses
Haslers Hawke House Old Station Road Loughton Essex IG10 4PL United Kingdom
From: 25 May 2022To: 31 July 2025
Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England
From: 14 February 2020To: 25 May 2022
30 st Giles' Oxford OX1 3LE United Kingdom
From: 26 May 2017To: 14 February 2020
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SLEE, Spencer Elton
ActiveOld Station Road, LoughtonIG10 4PL
Born August 1967
Director
Appointed 04 Oct 2021
SLEE, Spencer Elton
Old Station Road, LoughtonIG10 4PL
Born August 1967
Director
04 Oct 2021
Active
THOMSON, Cameron
ResignedTatling End, Gerrards CrossSL9 7BJ
Born January 1966
Director
Appointed 26 May 2017
Resigned 04 Oct 2021
THOMSON, Cameron
Tatling End, Gerrards CrossSL9 7BJ
Born January 1966
Director
26 May 2017
Resigned 04 Oct 2021
Resigned
WILLIAMS, Derek Owen
ResignedTatling End, Gerrards CrossSL9 7BJ
Born June 1965
Director
Appointed 21 May 2018
Resigned 04 Oct 2021
WILLIAMS, Derek Owen
Tatling End, Gerrards CrossSL9 7BJ
Born June 1965
Director
21 May 2018
Resigned 04 Oct 2021
Resigned
WILLIAMS, Philip Nicholas
ResignedTatling End, Gerrards CrossSL9 7BJ
Born December 1966
Director
Appointed 21 May 2018
Resigned 15 Jan 2021
WILLIAMS, Philip Nicholas
Tatling End, Gerrards CrossSL9 7BJ
Born December 1966
Director
21 May 2018
Resigned 15 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Claire Causeway, DartfordDA2 6QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2017
Mayfield Press (Oxford) Limited
Claire Causeway, DartfordDA2 6QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2017
Active
Filing History
35
Description
Type
Date Filed
Document
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
20 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2019
7 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2018