Introduction
Watch Company
G
GPS TAX LIMITED
GPS TAX LIMITED is an active company incorporated on 18 May 2023 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. GPS TAX LIMITED was registered 2 years ago.(SIC: 69203)
Status
active
Active since 2 years ago
Company No
14878421
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 18 May 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
59 Dunmore Road Market Harborough, LE16 8AZ,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILL, Sukhveer
ActiveDunmore Road, Market HarboroughLE16 8AZ
Born May 1990
Director
Appointed 18 May 2023
GILL, Sukhveer
Dunmore Road, Market HarboroughLE16 8AZ
Born May 1990
Director
18 May 2023
Active
HANNAH, Ryan Matthew
ActiveDunmore Road, Market HarboroughLE16 8AZ
Born February 1994
Director
Appointed 18 May 2023
HANNAH, Ryan Matthew
Dunmore Road, Market HarboroughLE16 8AZ
Born February 1994
Director
18 May 2023
Active
MORLEY, James Richard
ResignedNursery Court, LeicesterLE8 0EX
Born March 1973
Director
Appointed 18 May 2023
Resigned 24 Jun 2024
MORLEY, James Richard
Nursery Court, LeicesterLE8 0EX
Born March 1973
Director
18 May 2023
Resigned 24 Jun 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Richard Morley
CeasedNursery Court, LeicesterLE8 0EX
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 24 Jun 2024
Mr James Richard Morley
Nursery Court, LeicesterLE8 0EX
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2023
Ceased 24 Jun 2024
Ceased
Mr Ryan Matthew Hannah
ActiveDunmore Road, Market HarboroughLE16 8AZ
Born February 1994
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 May 2023
Mr Ryan Matthew Hannah
Dunmore Road, Market HarboroughLE16 8AZ
Born February 1994
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 May 2023
Active
Mr Sukhveer Gill
ActiveNursery Court, LeicesterLE8 0EX
Born May 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2023
Mr Sukhveer Gill
Nursery Court, LeicesterLE8 0EX
Born May 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024