Introduction
Watch Company
G
GP LEICESTER FALCONS LIMITED
GP LEICESTER FALCONS LIMITED is an active company incorporated on 22 October 2018 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GP LEICESTER FALCONS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11635268
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 21 October 2023 (2 years ago)
Submitted on 2 November 2023 (2 years ago)
Next Due
Due by 4 November 2024
For period ending 21 October 2024
Address
2 Colton Square Leicester, LE1 1QH,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRESNIHAN, Paul Anthony
ActiveColton Square, LeicesterLE1 1QH
Born February 1976
Director
Appointed 22 Oct 2018
BRESNIHAN, Paul Anthony
Colton Square, LeicesterLE1 1QH
Born February 1976
Director
22 Oct 2018
Active
GROWTH PARTNERS MANAGEMENT LIMITED
ActiveColton Square, LeicesterLE1 1QH
Corporate director
Appointed 22 Oct 2018
GROWTH PARTNERS MANAGEMENT LIMITED
Colton Square, LeicesterLE1 1QH
Corporate director
22 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Colton Square, Leicester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2018
Growth Partners Management Limited
Colton Square, Leicester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2018
Active
Filing History
15
Description
Type
Date Filed
Document
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2021