Introduction
Watch Company
G
GP DAY TRUE INTERIORS LTD
GP DAY TRUE INTERIORS LTD is an active company incorporated on 20 March 2019 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. GP DAY TRUE INTERIORS LTD was registered 7 years ago.(SIC: 78300)
Status
active
Active since 7 years ago
Company No
11894826
LTD Company
Age
7 Years
Incorporated 20 March 2019
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: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 19 March 2024 (2 years ago)
Submitted on 2 April 2024 (2 years ago)
Next Due
Due by 2 April 2025
For period ending 19 March 2025
Address
2 Colton Square Leicester, LE1 1QH,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HAJI, Sally Lou
ActiveColton Square, LeicesterLE1 1QH
Born September 1976
Director
Appointed 23 Jun 2023
HAJI, Sally Lou
Colton Square, LeicesterLE1 1QH
Born September 1976
Director
23 Jun 2023
Active
BRESNIHAN, Paul Anthony
ResignedColton Square, LeicesterLE1 1QH
Born February 1976
Director
Appointed 20 Mar 2019
Resigned 21 Jun 2023
BRESNIHAN, Paul Anthony
Colton Square, LeicesterLE1 1QH
Born February 1976
Director
20 Mar 2019
Resigned 21 Jun 2023
Resigned
GROWTH PARTNERS MANAGEMENT LIMITED
ResignedColton Square, LeicesterLE1 1QH
Corporate director
Appointed 20 Mar 2019
Resigned 17 Oct 2023
GROWTH PARTNERS MANAGEMENT LIMITED
Colton Square, LeicesterLE1 1QH
Corporate director
20 Mar 2019
Resigned 17 Oct 2023
Resigned
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 20 Mar 2019
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
20 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2021