GPASS LTD, Cardiff, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GPASS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12542198

Founded01/04/2020

PurposeOther business support service activities n.e.c.

Address4 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW

Confirmation StatementNext due: 12/05/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date01/04/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

13/05/2020

Annual accounts filed

Current accounting period shortened from 30 April 2021 to 31 December 2020

View file in Documents

03/04/2020

Appointed Erica Owen (person)

Appointed as Director

01/04/2020

Appointed Gareth Lloyd James (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Veratis Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2020

87.5%

Officers & directors

Erica Owen

Director

Appointed: 03/04/2020

—

Emma Jayne Morris

Director

Appointed: 03/04/2020

—

Lorna Rose Griffiths

Director

Appointed: 03/04/2020

—

Teresa Mary Davies

Director

Appointed: 03/04/2020

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (1 changes)

01/04/2020

Appointed Veratis Group Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4 Ty-Nant Court

Morganstown

Cardiff

CF15 8LW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via compulsory strike-off

05/10/2021

View

First Gazette notice for compulsory strike-off

20/07/2021

View

Current accounting period shortened from 30 April 2021 to 31 December 2020

13/05/2020

View

Memorandum and Articles of Association

04/05/2020

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

04/05/2020

View

Appointment of director

06/04/2020

View

Appointment of director

06/04/2020

View

Appointment of director

06/04/2020

View

Appointment of director

06/04/2020

View

Showing 1–10 of 18

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Thomas Peter Watson Antonio FERREIRA CAETANO 🇬🇧HAYDON, Margaret Penelope

GPASS LTD

Home

Regno Unito

Cardiff

GPASS LTD

Riepilogo

Dati legali e stato

Timeline (15 events)

Annual accounts filed

Appointed Erica Owen (person)

Appointed Gareth Lloyd James (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Veratis Group Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GPASS LTD

Companexia Document AI

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Current accounting period shortened from 30 April 2021 to 31 December 2020

Memorandum and Articles of Association

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

Appointment of director

Appointment of director

Appointment of director

Appointment of director

Altre aziende e persone