Introduction
Watch Company
G
GP BISCUITS LTD
GP BISCUITS LTD is an active company incorporated on 4 August 2023 with the registered office located in Southport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GP BISCUITS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15049131
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
28 Union Street Southport, PR9 0QE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUNNINGHAM, Rebecca Louise
ActiveUnion Street, SouthportPR9 0QE
Secretary
Appointed 04 Aug 2023
CUNNINGHAM, Rebecca Louise
Union Street, SouthportPR9 0QE
Secretary
04 Aug 2023
Active
CUNNINGHAM, Andrew Mark
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Director
Appointed 04 Aug 2023
CUNNINGHAM, Andrew Mark
Union Street, SouthportPR9 0QE
Born January 1974
Director
04 Aug 2023
Active
WESTMACOTT, Simon Field
ActiveUnion Street, SouthportPR9 0QE
Born October 1944
Director
Appointed 04 Aug 2023
WESTMACOTT, Simon Field
Union Street, SouthportPR9 0QE
Born October 1944
Director
04 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Mark Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2023
Mr Andrew Mark Cunningham
Union Street, SouthportPR9 0QE
Born January 1974
Ownership of shares 25 to 50 percent
04 Aug 2023
Active
Mrs Ann Victoria Woodley
ActiveUnion Street, SouthportPR9 0QE
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2023
Mrs Ann Victoria Woodley
Union Street, SouthportPR9 0QE
Born September 1947
Ownership of shares 25 to 50 percent
04 Aug 2023
Active
Mr Peter Cunningham
ActiveUnion Street, SouthportPR9 0QE
Born April 1942
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Aug 2023
Mr Peter Cunningham
Union Street, SouthportPR9 0QE
Born April 1942
Ownership of shares 25 to 50 percent
04 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2025
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2024