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GAPUMA (UK) LIMITED

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

This company is commonly known as Gapuma (uk) Limited. The company was founded 25 years ago and was given the registration number 03749478. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GAPUMA (UK) LIMITED
Company Number:03749478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.4 Kew Wharf, 8 Kew Bridge Road, London, United Kingdom, TW8 0FJ

Secretary08 April 1999Active
No.4 Kew Wharf, 8 Kew Bridge Road, London, United Kingdom, TW8 0FJ

Director08 April 1999Active
No.4 Kew Wharf, 8 Kew Bridge Road, London, United Kingdom, TW8 0FJ

Director08 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 April 1999Active

People with Significant Control

Gapuma Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Change person director company with change date.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type full.

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2021-01-14Accounts

Change account reference date company previous shortened.

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2021-01-13Capital

Capital alter shares redemption statement of capital.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type full.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type full.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person secretary company with change date.

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2017-01-10Accounts

Accounts with accounts type full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type full.

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2015-12-02Mortgage

Mortgage satisfy charge full.

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2015-12-02Mortgage

Mortgage satisfy charge full.

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