GPUK LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Gpuk Llp

GPUK LLP was founded on 2008-05-08 and has its registered office in Syston. The organisation's status is listed as "Active". Gpuk Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GPUK LLP

Legal Registered Office

GRANITE HOUSE
GRANITE WAY
SYSTON
LEICESTER
LE7 1PL
Other companies in LE1

Previous Names

HSBC MERCHANT SERVICES LLP	01/02/2013
ENCHANT LLP	02/06/2008

Filing Information

Company Number		OC337146
Company ID Number		OC337146
Date formed		2008-05-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 09:22:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GPUK LLP

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Company Officers of GPUK LLP

Current Directors

Officer	Role	Date Appointed
GLOBAL PAYMENTS U.K. LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-06-30
GLOBAL PAYMENTS UK 2 LTD	Limited Liability Partnership (LLP) Designated Member	2009-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LAWRENCE GREEN	Limited Liability Partnership (LLP) Designated Member	2013-11-20	2015-01-14
SUELLYN PRYDE TORNAY	Limited Liability Partnership (LLP) Designated Member	2013-03-20	2013-11-20
HSBC BANK PLC	Limited Liability Partnership (LLP) Designated Member	2008-05-08	2009-06-12
CANADA SQUARE NOMINEES (UK) LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-05-08	2008-06-30

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.

Date	Document Type	Document Description
2024-10-24		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-28		Confirmation statement with no updates made up to 2024-06-14
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14		Confirmation statement with no updates made up to 2023-06-14
2023-06-14		Confirmation statement with no updates made up to 2023-06-14
2023-01-08		FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17	LLCS01	Confirmation statement with no updates made up to 2022-06-14
2022-02-02		FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28	LLCS01	Confirmation statement with no updates made up to 2021-06-14
2020-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21	LLPSC05	LLP Notification of change to Global Payments U.K. Ltd as a person with significant control on 2019-11-05
2020-06-26	LLCS01	Confirmation statement with no updates made up to 2020-06-14
2020-06-26	LLCH02	LLP change of corporate member Global Payments U.K. Limited on 2019-11-05
2019-11-05	LLAD01	Change of registered office address for limited liability partnership from De Montfort House 51 De Montfort Street Leicester Leicestershire LE1 7BB to Granite House Granite Way Syston Leicester LE7 1PL
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21	LLCS01	Confirmation statement with no updates made up to 2019-06-14
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19	LLCS01	Confirmation statement with no updates made up to 2018-06-14
2017-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15	LLCS01	Confirmation statement with no updates made up to 2017-06-14
2017-01-27	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-06	LLAA01
2016-05-11	LLAR01	LLP Annual return made up to 2016-05-08
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-05-12	LLAR01	LLP Annual return made up to 2015-05-08
2015-01-15	LLTM01	Limited liability partnership termination of member David Lawrence Green on 2015-01-14
2014-11-20	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-05-15	LLAR01	LLP Annual return made up to 2014-05-08
2014-02-04	LLAP01	Limited liability partnership appointment of David Lawrence Green as member
2014-02-04	LLTM01	Limited liability partnership termination of member Suellyn Tornay
2013-11-11	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-08-01	LLAR01	LLP Annual return made up to 2013-05-08
2013-05-03	LLAP01	Limited liability partnership appointment of Suellyn Pryde Tornay as member
2013-02-01	LLNM01	SAME DAY NAME CHANGE CARDIFF
2013-02-01	CERTNM	Company name changed hsbc merchant services LLP\certificate issued on 01/02/13
2012-11-13	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-06-11	LLAR01	ANNUAL RETURN MADE UP TO 08/05/12
2011-10-10	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2011-06-14	LLAR01	ANNUAL RETURN MADE UP TO 08/05/11
2011-01-14	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-06-28	LLAR01	ANNUAL RETURN MADE UP TO 08/05/10
2009-11-18	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-07-06	LLP363	ANNUAL RETURN MADE UP TO 08/05/09
2009-07-03	LLP288b	MEMBER RESIGNED HSBC BANK PLC
2009-07-03	LLP288a	LLP MEMBER APPOINTED GLOBAL PAYMENTS UK 2 LTD
2008-07-17	LLP288b	MEMBER RESIGNED CANADA SQUARE NOMINEES (UK) LIMITED
2008-07-17	LLP288a	LLP MEMBER APPOINTED GLOBAL PAYMENTS U.K. LIMITED
2008-06-02	LLP3	SAME DAY NAME CHANGE CARDIFF
2008-06-02	CERTNM	COMPANY NAME CHANGED ENCHANT LLP CERTIFICATE ISSUED ON 02/06/08
2008-05-08	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to GPUK LLP 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 GPUK LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GPUK LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 GPUK LLP

Intangible Assets

Patents

We have not found any records of GPUK LLP registering or being granted any patents

Domain Names

GPUK LLP owns 1 domain names.

globalelements.co.uk

Trademarks

We have not found any records of GPUK LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GPUK LLP. 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 (None Supplied) as GPUK LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where GPUK LLP 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 GPUK LLP 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 GPUK LLP 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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