Introduction
Watch Company
G
GPS ESSEX LTD
GPS ESSEX LTD is an active company incorporated on 14 January 2021 with the registered office located in Upmisnter. The company operates in the Construction sector, specifically engaged in electrical installation. GPS ESSEX LTD was registered 5 years ago.(SIC: 43210)
Status
active
Active since 5 years ago
Company No
13133130
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
SF SERVICES LTD
From: 14 January 2021To: 12 December 2025
Address
9 Corbets Tey Road Upmisnter, RM14 2AP,
Previous Addresses
Unit 2 99-101 Kingsland Road London E2 8AG England
From: 14 January 2021To: 1 February 2024
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FAIRES, Charlie
ActiveUpmisnterRM14 2AP
Born June 1996
Director
Appointed 07 Oct 2024
FAIRES, Charlie
UpmisnterRM14 2AP
Born June 1996
Director
07 Oct 2024
Active
SULLIVAN, Joseph Stephen Anthony
ActiveUpminsterRM14 2AP
Born January 1975
Director
Appointed 14 Jan 2021
SULLIVAN, Joseph Stephen Anthony
UpminsterRM14 2AP
Born January 1975
Director
14 Jan 2021
Active
FAIRES, Peter John
Resigned99-101 Kingsland Road, LondonE2 8AG
Born March 1976
Director
Appointed 14 Jan 2021
Resigned 20 Nov 2023
FAIRES, Peter John
99-101 Kingsland Road, LondonE2 8AG
Born March 1976
Director
14 Jan 2021
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Faires
Ceased99-101 Kingsland Road, LondonE2 8AG
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2021
Ceased 20 Nov 2023
Mr Peter Faires
99-101 Kingsland Road, LondonE2 8AG
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2021
Ceased 20 Nov 2023
Ceased
Mr Joseph Stephen Anthony Sullivan
ActiveBacons Chase, SouthminsterCM0 7PH
Born January 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2021
Mr Joseph Stephen Anthony Sullivan
Bacons Chase, SouthminsterCM0 7PH
Born January 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2021
Active
Filing History
24
Description
Type
Date Filed
Document
12 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
21 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2023
25 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021