GPFONE LIMITED

Active - Accounts Filed

General Information

NAME
GPFONE LIMITED

COMPANY NUMBER
08515629

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
13960 - Manufacture of other technical and industrial textiles

INCORPORATION DATE
03/05/2013 (11 years and 6 months old)

WEBSITE
http://hypetex.com

CONFIRMATION STATEMENT MADE UP TO
04/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
03/05/2013 11/03/2014
GP FONE LIMITED

REGISTERED ADDRESS

UNIT B2 TOLPITS LANE, RICKMANDSWORTH, WATFORD
HERTFORDSHIRE
WD18 9QP

Telephone: 02078514784
TPS: No

TRADING ADDRESSES

Unit 2b Vale Industrial Estate
Tolpits Lane
Watford
Hertfordshire
WD18 9QP

Telephone: 78514521

Unit B2 Tolpits Lane
Rickmandsworth
Watford
Hertfordshire WD18 9QP
WD18 9QP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£201k

42.59%

NET WORTH

£297.9k

4.36%

TOTAL LIABILITIES

£233.7k

34.13%

NET ASSETS

£1.3M

16.63%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GPFONE LIMITED	Active - Accounts Filed	View Report
CARBONETIC WATCH DESIGN LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Michael Charles Dowse (931346287) has left the board
Date: 05/11/2024	Event: Daniel Paul Burns (907287594) has left the board
Date: 05/11/2024	Event: Antony Jon Laiker (906479811) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GPFONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£201k

42.59%

NET WORTH

£297.9k

4.36%

TOTAL LIABILITIES

£233.7k

34.13%

NET ASSETS

£1.3M

16.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BIXX TECH LIMITED	Owned: 6.11 %	Shares: 192,066	Price per share: £0.00	Total Value: £19.21
MARC COHEN	Owned: 25.43 %	Shares: 799,980	Price per share: £0.00	Total Value: £80.00
STARLIGHT INTERNATIONAL INVESTMENTS LTD	Owned: 4.79 %	Shares: 150,700	Price per share: £0.00	Total Value: £15.07
JAMES BRADLEY SHULMAN	Owned: 3.37 %	Shares: 105,900	Price per share: £0.00	Total Value: £10.59
24 HAYMARKET NOMINEES LIMITED	Owned: 10.60 %	Shares: 333,445	Price per share: £0.00	Total Value: £33.34
KCP NOMINEES LTD	Owned: 3.27 %	Shares: 103,000	Price per share: £0.00	Total Value: £10.30
EDWARD ASHLEY-CARTER	Owned: 10.33 %	Shares: 325,000	Price per share: £0.00	Total Value: £32.50
ARMAR ENTERPRISES INTERNATIONAL LIMITED	Owned: 2.63 %	Shares: 82,800	Price per share: £0.00	Total Value: £8.28
LLEG LTD.	Owned: 2.23 %	Shares: 70,000	Price per share: £0.00	Total Value: £7.00
DANIEL PAUL BURNS	Owned: 2.01 %	Shares: 63,100	Price per share: £0.00	Total Value: £6.31
JUSTIN NICOLSON	Owned: 1.51 %	Shares: 47,400	Price per share: £0.00	Total Value: £4.74
DAVID LEWIS	Owned: 1.27 %	Shares: 39,920	Price per share: £0.00	Total Value: £3.99
MARC CUTLER	Owned: 0.70 %	Shares: 22,000	Price per share: £0.00	Total Value: £2.20
HUGH SMITH	Owned: 0.42 %	Shares: 13,306	Price per share: £0.00	Total Value: £1.33
JASON COHEN	Owned: 9.54 %	Shares: 300,000	Price per share: £0.00	Total Value: £30.00
PAUL JUDGE	Owned: 8.81 %	Shares: 277,000	Price per share: £0.00	Total Value: £27.70
GAVIN COHEN	Owned: 6.36 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
JEREMY LONG	Owned: 0.35 %	Shares: 10,965	Price per share: £0.00	Total Value: £1.10
IAN ROBERTSON	Owned: 0.29 %	Shares: 9,030	Price per share: £0.00	Total Value: £0.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marc Cohen 24/06/2013 - Present (11 years and 5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Nigel Jeremy Dunlea 09/07/2020 - Present (4 years and 4 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antony Jon Laiker 10/01/2022 - Present (2 years and 10 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Patrick MacDougall 01/07/2022 - Present (2 years and 4 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 49	View Report
Edward Ashley-Carter 03/05/2013 - 22/09/2015 (2 years and 4 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GPFONE LIMITED	Active - Accounts Filed	View Report
CARBONETIC WATCH DESIGN LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Michael Charles Dowse (931346287) has left the board
Date: 05/11/2024	Event: Daniel Paul Burns (907287594) has left the board
Date: 05/11/2024	Event: Antony Jon Laiker (906479811) has left the board
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Board Member Michael Charles Dowse (931346287) Appointed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 02/03/2023	Event: New Accounts filed
Date: 26/07/2022	Event: New Board Member Neil Patrick MacDougall (905180963) Appointed
Date: 18/05/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Board Member Antony Jon Laiker (906479811) Appointed
Date: 13/01/2022	Event: New Board Member Antony Jon Laiker (929126250) Appointed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 13/02/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: Stephen Cohen (917850884) has left the board
Date: 24/08/2020	Event: New Board Member Nigel Jeremy Dunlea (927333543) Appointed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 22/04/2018	Event: New Accounts filed
Date: 26/05/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Annual Return filed
Date: 28/06/2016	Event: New Accounts filed
Date: 27/06/2016	Event: Harry Street (918525843) has left the board
Date: 27/06/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Board Member Daniel Paul Burns (907287594) Appointed
Date: 16/12/2015	Event: Change in Reg. Office
Date: 29/09/2015	Event: Edward Ashley-Carter (917799507) has left the board
Date: 10/05/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Accounts filed
Date: 13/05/2014	Event: New Annual Return filed
Date: 21/02/2014	Event: New Board Member Harry Street (918525843) Appointed
Date: 28/06/2013	Event: New Board Member Marc Cohen (906894083) Appointed
Date: 27/05/2013	Event: New Board Member Stephen Cohen (917850884) Appointed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GPFONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£201k

£297.9k

£233.7k

£1.3M

People Overview

4

7

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£201k

£297.9k

£233.7k

£1.3M

Accounts

People Overview

4

7

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™