Introduction
Watch Company
G
GPEM TECH TWO LTD
GPEM TECH TWO LTD is an active company incorporated on with the registered office located in Mansfield. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. GPEM TECH TWO LTD was registered 5 years ago.(SIC: 58290, 77400)
Status
active
Active since 5 years ago
Company No
13504443
LTD Company
Age
5 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (11 months ago)
Submitted on 13 October 2025 (10 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Contact
Address
7 St John Street Mansfield, NG18 1QH,
Previous Addresses
1 Melton Way Mansfield Nottinghamshire NG18 5FU United Kingdom
From: 9 July 2021To: 17 August 2021
Timeline
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
JONES, Gareth Richard
ActiveSt John Street, MansfieldNG18 1QH
Born January 1966
Director
Appointed 09 Jul 2021
JONES, Gareth Richard
St John Street, MansfieldNG18 1QH
Born January 1966
Director
09 Jul 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Paula Jones
ActiveSt John Street, MansfieldNG18 1QH
Born November 1967
Nature of Control
Significant influence or control
Notified 10 Jul 2021
Mrs Paula Jones
St John Street, MansfieldNG18 1QH
Born November 1967
Significant influence or control
10 Jul 2021
Active
Mrs Emily Louise Griffiths
ActiveSt John Street, MansfieldNG18 1QH
Born June 1994
Nature of Control
Significant influence or control
Notified 10 Jul 2021
Mrs Emily Louise Griffiths
St John Street, MansfieldNG18 1QH
Born June 1994
Significant influence or control
10 Jul 2021
Active
Mr Matthew David Jones
ActiveSt John Street, MansfieldNG18 1QH
Born July 1997
Nature of Control
Significant influence or control
Notified 10 Jul 2021
Mr Matthew David Jones
St John Street, MansfieldNG18 1QH
Born July 1997
Significant influence or control
10 Jul 2021
Active
Mr Gareth Richard Jones
ActiveSt John Street, MansfieldNG18 1QH
Born January 1966
Nature of Control
Significant influence or control
Notified 09 Jul 2021
Mr Gareth Richard Jones
St John Street, MansfieldNG18 1QH
Born January 1966
Significant influence or control
09 Jul 2021
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
9 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 December 2025
No document
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 October 2025
No document
Accounts With Accounts Type Micro Entity
7 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 November 2024
No document
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 September 2024
No document
Change To A Person With Significant Control
4 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
4 January 2024
No document
Accounts With Accounts Type Micro Entity
13 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 December 2023
No document
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 November 2023
No document
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 November 2022
No document
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 November 2022
No document
Change Person Director Company With Change Date
7 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 October 2021
No document
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 September 2021
No document
Notification Of A Person With Significant Control
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021
No document
Notification Of A Person With Significant Control
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021
No document
Notification Of A Person With Significant Control
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021
No document
Change To A Person With Significant Control
28 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 September 2021
No document
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
No document
Change Account Reference Date Company Current Shortened
13 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2021
No document
Incorporation Company
9 July 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 July 2021
No document