Introduction
Watch Company
G
GPO VENTURES LTD
GPO VENTURES LTD is an active company incorporated on 18 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GPO VENTURES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13209410
LTD Company
Age
5 Years
Incorporated 18 February 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
35 Ballards Lane London, N3 1XW,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 18 Feb 2021
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
18 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gpo Fusion Ltd
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Ceased 18 Feb 2021
Gpo Fusion Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Ceased 18 Feb 2021
Ceased
Mr Gideon Paul Osen
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2021
Mr Gideon Paul Osen
Ballards Lane, LondonN3 1XW
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2022
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2021