GT NEPS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
GT NEPS (HOLDINGS) LIMITED

COMPANY NUMBER
09304197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
10/11/2014 (10years old)

WEBSITE
gallifordtry.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE
MIDDLESEX
UB8 2AD

TRADING ADDRESSES

Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD

Credit Risk Overview

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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

£0

NET WORTH

£10k

TOTAL LIABILITIES

£909.3k

1.99%

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

3

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
GT NEPS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GT NEPS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/06/2024	Event: Madeleine Diann Spring (931884015) has left the board
Date: 26/06/2024	Event: New Board Member Iris Ivkovic (932326118) Appointed
Date: 07/02/2024	Event: New Board Member Robert James Newton (929546526) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GT NEPS (HOLDINGS) 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

Want to learn more about GT NEPS (HOLDINGS) LIMITED?
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)

Want to learn more about GT NEPS (HOLDINGS) LIMITED?
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

£0

NET WORTH

£10k

TOTAL LIABILITIES

£909.3k

1.99%

NET ASSETS

£10k

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

6

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Owned: 45.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
GALLIFORD TRY INVESTMENTS NEPS LTD	Owned: 45.00 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
IUK INVESTMENTS LIMITED	Owned: 10.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 10/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 81 Past: 118	View Report
Jayesh Gajendra Doshi 15/12/2016 - Present (7 years and 11 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 15 Past: 4	View Report
Rachel Nodder 25/11/2022 - Present (1 years and 11 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Louise Nodder 25/11/2022 - Present (1 years and 11 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Robert James Newton 19/01/2024 - Present (10 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GT NEPS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GT NEPS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/06/2024	Event: Madeleine Diann Spring (931884015) has left the board
Date: 26/06/2024	Event: New Board Member Iris Ivkovic (932326118) Appointed
Date: 07/02/2024	Event: New Board Member Robert James Newton (929546526) Appointed
Date: 05/02/2024	Event: Angeliki Maria Exakoustidou (930041612) has left the board
Date: 05/02/2024	Event: Natalia Poupard (925491613) has left the board
Date: 05/02/2024	Event: New Board Member Madeleine Diann Spring (931884015) Appointed
Date: 05/02/2024	Event: New Board Member Robert James Newton (931883976) Appointed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed
Date: 31/07/2023	Event: Mark Geoffrey David Holden (917050870) has left the board
Date: 04/01/2023	Event: New Board Member Rachel Louise Nodder (926947500) Appointed
Date: 22/12/2022	Event: New Board Member Rachel Nodder (930351243) Appointed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: New Accounts filed
Date: 01/04/2022	Event: Joanna Lisette Fox (918903563) has left the board
Date: 20/12/2021	Event: Elena Giorgiana Wegener (918321927) has left the board
Date: 10/12/2021	Event: Elena Giorgiana Wegener (918321927) has left the board
Date: 10/12/2021	Event: New Board Member Natalia Poupard (925491613) Appointed
Date: 01/12/2021	Event: New Board Member Elena Giorgiana Wegener (918321927) Appointed
Date: 01/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: Change in Reg. Office
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 06/04/2018	Event: William James Tebbutt (922682942) has left the board
Date: 06/04/2018	Event: Brian Love (919201744) has left the board
Date: 06/04/2018	Event: Philip Jonathan Harris (909888549) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 16/03/2017	Event: Maurice Charles Bourne (919195246) has left the board
Date: 16/03/2017	Event: New Board Member William James Tebbutt (922682942) Appointed
Date: 20/12/2016	Event: New Board Member Jayesh Doshi (922076971) Appointed
Date: 22/11/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Annual Return filed
Date: 29/06/2015	Event: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (919251978) has left the board
Date: 29/06/2015	Event: New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed
Date: 24/04/2015	Event: Maurice Charles Bourne (919685843) has left the board
Date: 24/04/2015	Event: New Board Member Maurice Charles Bourne (919195246) Appointed
Date: 21/04/2015	Event: New Board Member Maurice Charles Bourne (919685843) Appointed
Date: 09/04/2015	Event: Mark Holden (919634931) has left the board
Date: 09/04/2015	Event: New Board Member Joanna Lisette Fox (918903563) Appointed
Date: 09/04/2015	Event: Jo Fox (919634895) has left the board

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GT NEPS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£909.3k

£10k

People Overview

6

10

3

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

£0

£10k

£909.3k

£10k

Accounts

People Overview

6

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™