GSPV LIMITED
LONDON

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Company number 09888099
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address FLAT 7, 4 GRAHAM STREET, LONDON, UNITED KINGDOM, N1 8GB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 3 March 2016 GBP 2.57143 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The 2 ordinary shares of £1 each be sub divided into 200000 ordinary shares of £0.00001 each 03/03/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GSPV LIMITED are www.gspv.co.uk, and www.gspv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gspv Limited is a Private Limited Company. The company registration number is 09888099. Gspv Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Gspv Limited is Flat 7 4 Graham Street London United Kingdom N1 8gb. The company`s financial liabilities are £176.06k. It is £176.06k against last year. The cash in hand is £179.04k. It is £179.04k against last year. And the total assets are £181.39k, which is £181.39k against last year. DIGHERO, Robert Simon is a Director of the company. ROITER, Paul is a Director of the company. WATTS, Phillip is a Director of the company. The company operates in "Other information technology service activities".


gspv Key Finiance

LIABILITIES £176.06k
CASH £179.04k
TOTAL ASSETS £181.39k
All Financial Figures

Current Directors

Director
DIGHERO, Robert Simon
Appointed Date: 03 March 2016
59 years old
Director
ROITER, Paul
Appointed Date: 25 November 2015
38 years old
Director
WATTS, Phillip
Appointed Date: 25 November 2015
38 years old

Persons With Significant Control

Mr Paul Roiter
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Watts
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Dighero
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GSPV LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
17 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 2.57143
14 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The 2 ordinary shares of £1 each be sub divided into 200000 ordinary shares of £0.00001 each 03/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Appointment of Mr Robert Simon Dighero as a director on 3 March 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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