Introduction
Watch Company
G
GPS ADVISERS LIMITED
GPS ADVISERS LIMITED is an active company incorporated on 10 January 2024 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GPS ADVISERS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15401947
LTD Company
Age
2 Years
Incorporated 10 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 10 January 2024 - 31 March 2025(15 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
48 Rochester Gardens Hove, BN3 3AW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GIBBS, Michael Edward
ActiveRochester Gardens, HoveBN3 3AW
Born May 1992
Director
Appointed 10 Jan 2024
GIBBS, Michael Edward
Rochester Gardens, HoveBN3 3AW
Born May 1992
Director
10 Jan 2024
Active
PAY, Michael James
ActiveRochester Gardens, HoveBN3 3AW
Born April 1969
Director
Appointed 10 Jan 2024
PAY, Michael James
Rochester Gardens, HoveBN3 3AW
Born April 1969
Director
10 Jan 2024
Active
SMITH, Ryan Peter
ActiveRochester Gardens, HoveBN3 3AW
Born November 1985
Director
Appointed 10 Jan 2024
SMITH, Ryan Peter
Rochester Gardens, HoveBN3 3AW
Born November 1985
Director
10 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael James Pay
ActiveRochester Gardens, HoveBN3 3AW
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Mr Michael James Pay
Rochester Gardens, HoveBN3 3AW
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2024
Active
Mr Michael Edward Gibbs
ActiveRochester Gardens, HoveBN3 3AW
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Mr Michael Edward Gibbs
Rochester Gardens, HoveBN3 3AW
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2024
Active
Mr Ryan Peter Smith
ActiveRochester Gardens, HoveBN3 3AW
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jan 2024
Mr Ryan Peter Smith
Rochester Gardens, HoveBN3 3AW
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2025