Gpem Tech Two Ltd

Active13504443 Private limited company
Incorporated
9 July 2021 (5 years)
Industry
Other software publishing (58290)
Leasing of intellectual property and similar products, except copyright works (77400)
Controlled by
Paula Jones
Emily Louise Griffiths
Matthew David Jones
Accounts type
Micro entity
Region
East Midlands
Address
7 St John Street
Mansfield
NG18 1QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2021
Welsh
Born January 1966 (60)

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Paula Jones
Individual · Notified 10 July 2021
Has significant influence or control
Welsh
Born November 1967
Emily Louise Griffiths
Individual · Notified 10 July 2021
Has significant influence or control
Welsh
Born June 1994 (32)
Matthew David Jones
Individual · Notified 10 July 2021
Has significant influence or control
Welsh
Born July 1997 (29)
Individual · Notified 9 July 2021
Has significant influence or control
Welsh
Born January 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gpem Tech Two Ltd This company
Exel Licensing Holdings Ltd Owns 25–50% of shares
Exel Licensing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 £100 (£68,800) (£68,800) (£68,800)
Balance sheet detail
2025202420232022
Fixed Assets£1,456,007£1,456,007£1,456,007£1,465,533
Current Assets£0£100
Creditors (< 1 year)£1,524,807£1,524,807£1,524,807£1,465,533
Net Current Assets(£1,524,807)(£1,524,807)(£1,524,807)(£1,465,433)
Shareholder Funds(£68,800)(£68,800)(£68,800)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates27 September 2026
5 November 2026Cessation of a person with significant control
9 December 2025Micro company accounts31 March 2025
13 October 2025Confirmation statement with no updates27 September 2025
7 November 2024Micro company accounts31 March 2024
Show all recent filings

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