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THE GAP 2019 (UK) LTD

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

This company is commonly known as The Gap 2019 (uk) Ltd. The company was founded 5 years ago and was given the registration number 11795029. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE GAP 2019 (UK) LTD
Company Number:11795029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director30 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 April 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 January 2019Active

People with Significant Control

Mrs Vivien Winifred Brownrigg
Notified on:30 April 2019
Status:Active
Date of birth:November 1959
Nationality:New Zealander
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Jenkins
Notified on:30 April 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Andrew Sayers
Notified on:29 January 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Notification of a person with significant control statement.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-11Capital

Second filing capital allotment shares.

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2022-05-09Capital

Capital allotment shares.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Change person director company with change date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Change account reference date company previous extended.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Officers

Appoint person director company with name date.

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2019-01-29Incorporation

Incorporation company.

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