GPS LUTON LIMITED

Key Data

Status

Active

Company No.

06771791

Incorporation date

12/12/2008

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

12/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

29/10/2025

Termination of appointment of Darren Gill as a director on 2025-10-01

View PDF (1 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

14/04/2023

Director's details changed for Mr Darren Gill on 2023-02-01

View PDF (2 pages)

14/04/2023

Director's details changed for Mr John Joseph Gill on 2023-02-01

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.73K
-
0.00
-
-

2022
0
19.12K
-
0.00
-
-

2022
0
19.12K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

19.12K £96.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GPS LUTON LIMITED

GPS LUTON LIMITED is an(a) Active company incorporated on 12/12/2008 with the registered office located at 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire MK45 4PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GPS LUTON LIMITED?

GPS LUTON LIMITED is currently Active. It was registered on 12/12/2008 .

Where is GPS LUTON LIMITED located?

GPS LUTON LIMITED is registered at 4 The Gateway, Blackthorn Place, Silsoe, Bedfordshire MK45 4PZ.

What does GPS LUTON LIMITED do?

GPS LUTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GPS LUTON LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-12 with no updates.