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Company Information for

GBPL LTD

UNIT 28A UNIMIX HOUSE, ABBEY ROAD, LONDON, NW10 7TR,
Company Registration Number
07442572
Private Limited Company
Active

Company Overview

About Gbpl Ltd
GBPL LTD was founded on 2010-11-17 and has its registered office in London. The organisation's status is listed as "Active". Gbpl Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GBPL LTD
 
Legal Registered Office
UNIT 28A UNIMIX HOUSE
ABBEY ROAD
LONDON
NW10 7TR
Other companies in EC1V
 
Filing Information
Company Number 07442572
Company ID Number 07442572
Date formed 2010-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB105076839  
Last Datalog update: 2024-12-05 08:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBPL LTD
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Company Officers of GBPL LTD

Current Directors
Officer Role Date Appointed
PIOTR PAWEL KRAWCZYK
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PIOTR MIECZYSLAW KACZMARCZYK
 Director 2012-06-18 2014-11-04
LUKASZ SCENDO
 Director 2010-11-17 2012-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIOTR PAWEL KRAWCZYK HERBERT PALMER LTD Director 2014-07-24 CURRENT 2014-07-24 Active
PIOTR PAWEL KRAWCZYK FIXAFILM LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-07DIRECTOR APPOINTED MR BARTLOMIEJ ZBIGNIEW LAPACZ
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Unit 236 Stratford Workshops Burford Road London E15 2SP England
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074425720001
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-02PSC04Change of details for Mr Piotr Pawel Krawczyk as a person with significant control on 2019-10-02
2019-10-02CH01Director's details changed for Mr Piotr Pawel Krawczyk on 2019-10-02
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Unit 3 Stratford Workshops Burford Road London E15 2SP England
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM C/O Smart Space Group 12 Hans Road London SW3 1RT
2016-04-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13CH01Director's details changed for Mr Piotr Pawel Krawczyk on 2016-01-13
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 145-157 st John Street London EC1V 4PW
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-15AD02Register inspection address changed to Flat 56 1 Ward Road London E15 2LB
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR KACZMARCZYK
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-23CH01Director's details changed for Mr Piotr Kaczmarczyk on 2012-09-23
2012-08-25AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-08-25SH0125/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ SCENDO
2012-08-15AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ SCENDO / 16/07/2012
2012-06-19AP01DIRECTOR APPOINTED MR PIOTR KACZMARCZYK
2012-06-18SH0118/06/12 STATEMENT OF CAPITAL GBP 3
2011-11-23AR0117/11/11 FULL LIST
2011-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR KRAWCZYK / 06/11/2011
2011-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ SCENDO / 06/11/2011
2011-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR KRAWCZYK / 06/11/2011
2010-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to GBPL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GBPL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GBPL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-12-01 £ 0
Creditors Due Within One Year 2011-12-01 £ 6,168
Provisions For Liabilities Charges 2011-12-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBPL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 6,957
Current Assets 2011-12-01 £ 6,957
Debtors 2011-12-01 £ 0
Fixed Assets 2011-12-01 £ 843
Shareholder Funds 2011-12-01 £ 1,632
Stocks Inventory 2011-12-01 £ 0
Tangible Fixed Assets 2011-12-01 £ 843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GBPL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GBPL LTD
Trademarks
We have not found any records of GBPL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GBPL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as GBPL LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where GBPL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBPL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GBPL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7TR