Website & contact details
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GPS (Great Britain) Limited
- Incorporated
- 8 July 1988 (38 years)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 1 February 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
American
Born February 1958 (68)
Director · Appointed 12 September 2016
British
Born March 1969 (57)
Corporate Secretary · Appointed 11 November 2009
Officer history (33 former)
10 August 2026
27 May 2022
Resigned Edwards, Deborah as Director
27 May 2022
30 June 2021
5 April 2018
5 April 2018
1 March 2017
1 March 2017
12 September 2016
12 September 2016
10 September 2015
10 September 2015
28 February 2013
28 February 2013
2 February 2013
Appointed Edwards, Deborah as Director
2 February 2013
24 August 2012
24 August 2012
22 July 2011
22 July 2011
13 August 2010
13 August 2010
19 February 2010
19 February 2010
11 November 2009
11 November 2009
14 November 2008
14 November 2008
14 November 2008
14 November 2008
5 October 2007
14 September 2007
27 April 2007
27 April 2007
29 September 2005
26 August 2005
Resigned Foster, Bernadette as Director
5 August 2005
Resigned Grive, Kean Neil as Secretary
29 April 2005
29 April 2005
29 April 2005
1 May 2004
Appointed Foster, Bernadette as Director
25 July 2003
Resigned Crovitz, Charles as Director
30 April 2003
Appointed Crovitz, Charles as Director
8 February 2003
7 February 2003
Resigned Mcguire, Michael as Director
20 January 2003
1 July 2002
20 September 2000
20 September 2000
Appointed Grive, Kean Neil as Secretary
20 September 2000
20 September 2000
Appointed Mcguire, Michael as Director
24 March 2000
23 March 2000
Resigned Dunlap, Edward as Director
24 February 2000
1 February 2000
18 December 1998
18 December 1998
18 December 1998
18 December 1998
Appointed Dunlap, Edward as Director
18 December 1998
7 August 1996
Resigned Hughes, Sandra as Director
25 July 1996
Appointed Hughes, Sandra as Director
4 June 1996
4 June 1996
4 June 1996
8 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited By Shares
Reg. no. 3720778
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gap Europe Limited Owns 75–100% of shares
GPS (Great Britain) Limited This company Owns 75–100% of shares
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Director's details changed | |||
| 25 February 2026 | Director's details changed | |||
| 3 January 2026 | Accounts for a small company | 1 February 2025 |
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