GPS Assist Ltd

Active15911621 Private limited company
Incorporated
22 August 2024 (2 years)
Industry
Other telecommunications activities (61900)
Directors
Pearson Capital Limited
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 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 2 January 2025
British
Born May 2001 (25)
Pearson Capital Limited
Corporate Director · Appointed 27 November 2024
Officer history (1 former)
2 January 2025
Appointed Pearson, Valente Stuart as Director
27 November 2024
Appointed Pearson Capital Limited as Corporate Director
27 November 2024
Resigned Pearson, Valente Stuart as Director
22 August 2024
Appointed Pearson, Valente Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16104899
Former controllers (1)
27 November 2024
Ceased Valente Stuart Pearson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates21 August 2026
29 August 2026Compulsory strike-off action has been discontinued
27 August 2026Accounts for a dormant company31 August 2025

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