Company information:
Gps Associates Limited (No: 07267552)
Address: PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD, UNITED KINGDOM
Status: Liquidation
Incorporated: 27-May-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 06-Oct-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: UDAIVEER ANAND ( DOB: Jun-1981 From: Apr-2021 )
Current Director: MATTHEW KAILEY FOSH ( DOB: Sep-1957 From: Apr-2021 )
Current Director: JOHN PETER MICHAEL MAWSON ( DOB: Mar-1963 From: Apr-2021 )
Current Secretary: PHILLIP STEVEN MCMILLAN ( From: May-2010 )
Resigned Director: ALAN DOMINIQUE JENKINS ( DOB: May-1952 From: Dec-2012 To: Apr-2021 )
Resigned Director: JOHN MCINESPIE ( From: May-2010 To: Nov-2012 )
Resigned Director: PHILLIP STEVEN MCMILLAN ( DOB: Dec-1962 From: Dec-2012 To: Apr-2021 )
Persons of Significant Control:
Anchor Bidco Limited, 10th Floor One Minster Court, Mincing Lane, London, EC3R 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-28)
Mr Phillip Steven Mcmillan, Lloyd's Gallery 8/831, One Lime Street, London, Ec3m 7ha, England: Has significant influence or control as a member of a firm (Notified: 2016-06-01, Ceased: 2021-04-28)
Mr Alan Dominique Jenkins, Lloyd's Gallery 8/831, One Lime Street, London, Ec3m 7ha, England: Has significant influence or control as a member of a firm (Notified: 2016-06-01, Ceased: 2021-04-28)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 899,052 | 854,852 | 842,672 | 808,333 | 829,060 | 899052.0,854852.0,842672.0,808333.0,829060.0 |
| Current assets | 102,273 | 154,067 | 47,167 | 36,209 | 35,176 | 102273.0,154067.0,47167.0,36209.0,35176.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,556 | 2,603 | 2,603 | 3,993 | 3,993 | 2556.0,2603.0,2603.0,3993.0,3993.0 |
| Net current assets (liabilities) | 1,266,332 | 990,166 | 870,216 | 680,010 | 37,129 | 1266332.0,990166.0,870216.0,680010.0,37129.0 |
| Total assets less current liabilities | 367,280 | 135,314 | 27,544 | 128,323 | 866,189 | 367280.0,135314.0,27544.0,128323.0,866189.0 |
| Net assets (liabilities) | 367,280 | 135,314 | 27,544 | 128,323 | 866,189 | 367280.0,135314.0,27544.0,128323.0,866189.0 |
| Equity / share capital and reserves | 367,280 | 135,314 | 27,544 | 128,323 | 866,189 | 367280.0,135314.0,27544.0,128323.0,866189.0 |