GGP SYSTEMS LIMITED

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GGP SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02685491

Incorporation date

07/02/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 21, 1 Gifford Street, London N1 0GNCopy
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Latest events (Record since 08/02/2023)
dot icon19/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon13/03/2026
Confirmation statement made on 2026-02-03 with updates
dot icon04/03/2026
-
dot icon12/02/2026
Director's details changed for Mr David Czarny on 2026-02-12
dot icon29/01/2026
Registered office address changed from Suite 33, Amp House Dingwall Road Croydon CR0 2LX England to Flat 21, 1 Gifford St, London Gifford Street London N1 0GN on 2026-01-29
dot icon29/01/2026
Registered office address changed from Flat 21, 1 Gifford St, London Gifford Street London N1 0GN England to Unit 21 1 Gifford Street London N1 0GN on 2026-01-29
dot icon29/01/2026
Registered office address changed from Unit 21 1 Gifford Street London N1 0GN England to Unit 21, 1 Gifford Street London N1 0GN on 2026-01-29
dot icon12/09/2025
Termination of appointment of Anantee Maxwell as a secretary on 2025-09-01
dot icon04/09/2025
Registration of charge 026854910001, created on 2025-09-01
dot icon03/09/2025
Cessation of Anantee Maxwell as a person with significant control on 2025-09-01
dot icon03/09/2025
Termination of appointment of Anantee Maxwell as a director on 2025-09-01
dot icon03/09/2025
Termination of appointment of Timothy David Maxwell as a director on 2025-09-01
dot icon03/09/2025
Notification of Avaline Limited as a person with significant control on 2025-09-01
dot icon03/09/2025
Appointment of Mr David Czarny as a director on 2025-09-01
dot icon03/09/2025
Appointment of Mr Noah Daniel Beck as a director on 2025-09-01
dot icon05/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon14/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon15/01/2024
Total exemption full accounts made up to 2023-07-31
dot icon14/02/2023
Registered office address changed from Amp House Floor 5, Suite 32 & 33 Dingwall Road Croydon CR0 2LX to Suite 33, Amp House Dingwall Road Croydon CR0 2LX on 2023-02-15
dot icon14/02/2023
Registered office address changed from Suite 33, Amp House Dingwall Road Croydon CR0 2LX England to Suite 33, Amp House Dingwall Road Croydon CR0 2LX on 2023-02-15
dot icon14/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon08/02/2023
Total exemption full accounts made up to 2022-07-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GGP SYSTEMS LIMITED

GGP SYSTEMS LIMITED is an(a) Active company incorporated on 07/02/1992 with the registered office located at Unit 21, 1 Gifford Street, London N1 0GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GGP SYSTEMS LIMITED?

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GGP SYSTEMS LIMITED is currently Active. It was registered on 07/02/1992 .

Where is GGP SYSTEMS LIMITED located?

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GGP SYSTEMS LIMITED is registered at Unit 21, 1 Gifford Street, London N1 0GN.

What does GGP SYSTEMS LIMITED do?

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GGP SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GGP SYSTEMS LIMITED?

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The latest filing was on 19/04/2026: Total exemption full accounts made up to 2025-07-31.