Gapuma (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Harris, Stephen Mark · Director appointed 2025-03-31
• Przybyla, Katarzyna Maria · Director appointed 2025-03-31
• Bardakjian, Puzant Hagop · Director appointed 1999-04-08
• Bardakjian, Jack · Director appointed 1999-04-08
• Company Directors Limited · Corporate Nominee Director appointed 1999-04-08 resigned 1999-04-08
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-08 resigned 1999-04-08

People with significant control (1)

• Gapuma Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 037494780010
  Held by Barclays Bank PLC
  Created 2013-11-04
• A registered charge Outstanding 037494780009
  Held by Barclays Bank PLC
  Created 2013-09-02
  Notification of addition to or amendment of charge.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2013-01-28 · satisfied 2015-12-02
  All amounts now and in the future credited to account number 550/01/035508663 with the bank.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-19 · satisfied 2014-08-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-09 · satisfied 2014-08-06
  All deposits now and in the future credited to account designation 550/01/35500522 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2003-06-09 · satisfied 2015-12-02
  All deposits now and in the future credited to account DESIGNATION140/01/35500247 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
• Rent deposit deed Satisfied
  Held by Geoffrey Michael Warren
  Created 2002-10-15 · satisfied 2006-09-13
  £1,920.40.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2001-07-06 · satisfied 2014-08-06
  All deposits now and in the future credited to account designation 140/00/08803439 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-06-19 · satisfied 2002-01-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Rent deposit deed Satisfied
  Held by Geoffrey Michael Warren
  Created 1999-10-28 · satisfied 2006-09-13
  All the company's right title benefit and interest in and to an interest bearing account in the name of the company (as tenant) and specifically designated "suite 312 third floor cumberland house cumberland park 80 scrubs lane deposit account" at such bank or institution as the landlord shall decide in which the deposit of £1,920.40 is placed. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Dormant accounts (paper) AA Accounts
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Appointment of director AP01 Officers
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Dormant accounts (paper) AA Accounts
• 2024-06-14 Change to a person with significant control PSC05 PSC
• 2024-06-14 Change registered office address company with date old address new address AD01 Address
• 2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-11 Director details changed CH01 Officers
• 2023-09-04 Dormant accounts (paper) AA Accounts
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Full accounts (paper) AA Accounts
• 2021-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-03 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.