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GAPPA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gappa Ltd. The company was founded 3 years ago and was given the registration number 12963920. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor, Suite 23, , London, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:GAPPA LTD
Company Number:12963920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary29 February 2024Active
Beaumont Farm, Ampthill Road, Silsoe, Bedford, England, MK45 4HD

Director05 February 2024Active
Beaumont Farm, Ampthill Road, Silsoe, Bedford, England, MK45 4HD

Director21 October 2020Active
Beaumont Farm, Ampthill Road, Silsoe, Bedford, England, MK45 4HD

Director14 December 2023Active

People with Significant Control

Mr Norbert Jasinski
Notified on:02 April 2024
Status:Active
Date of birth:November 1981
Nationality:Polish
Country of residence:England
Address:Beaumont Farm, Ampthill Road, Bedford, England, MK45 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marek Cichon
Notified on:21 October 2020
Status:Active
Date of birth:January 1978
Nationality:Polish
Country of residence:England
Address:Beaumont Farm, Ampthill Road, Bedford, England, MK45 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Appoint corporate secretary company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2024-01-16Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-09Address

Change registered office address company with date old address new address.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-21Incorporation

Incorporation company.

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