ltds.uk / companies / 09261552
GDX INTERACTIVE LTD
6 Kershope Close, Bedford, Bedfordshire, MK41 0AQ
ActiveltdINC 2014SIC 58190
Company Information
Registered Address6 Kershope Close, Bedford, Bedfordshire, MK41 0AQ
Incorporated13 October 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due25 September 2026
Confirmation Last Filed11 September 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,212 | £2,617 | £1,921 | £1,024 | £881 | £100 | £100 | £100 | £100 | £100 |
| Cash | — | — | £5,348 | £5,465 | £5,852 | — | — | — | — | £100 |
| Current assets | £5,353 | £5,353 | — | £5,465 | £5,882 | £100 | — | — | — | — |
| Fixed assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | — | — | — | — | — |
| Creditors | £1,221 | £626 | £40 | £10,489 | £1 | — | — | — | — | — |
| Employees | 1 | 1 | 1 | 1 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- THE DESPATCH GROUP LTD 5 May 2020 to 12 May 2025
- THE SPORTS DESPATCH LTD 30 December 2019 to 5 May 2020
- LAZY FAN SPORTS LTD 13 October 2014 to 30 December 2019
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