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GAP2000 LTD

GAP2000 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGAP2000 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06151742
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAP2000 LTD?

    • Book publishing (58110) / Information and communication
    • Motion picture production activities (59111) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is GAP2000 LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAP2000 LTD?

    Previous Company Names
    Company NameFromUntil
    GAP2000 VENTURES LTDJun 16, 2017Jun 16, 2017
    GAP2000 FILMS LTDMar 12, 2007Mar 12, 2007

    What are the latest accounts for GAP2000 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GAP2000 LTD?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for GAP2000 LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed GAP2000 ventures LTD\certificate issued on 26/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2026

    		RES15

    Confirmation statement made on Mar 14, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ravinder Mohan Puri on Mar 10, 2025

    		2 pagesCH01

    Director's details changed for Mr Sameer Puri on Mar 10, 2025

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Cessation of Ravinder Mohan Puri as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Director's details changed for Mr Ravinder Mohan Puri on May 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Sameer Puri on May 15, 2023

    		2 pagesCH01

    Change of details for Mr Sameer Puri as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Change of details for Mr Ravinder Mohan Puri as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Registered office address changed from 124 Finchley Road Regina House Finchley Road London NW3 5JS to 124 City Road London EC1V 2NX on May 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Ravinder Mohan Puri as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Change of details for Mr Sameer Puri as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of GAP2000 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURI, Sameer
    City Road
    EC1V 2NX London
    124
    England
    		Secretary
    City Road
    EC1V 2NX London
    124
    England
    		185947750001
    PURI, Ravinder Mohan
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandDutch226945630004
    PURI, Sameer
    City Road
    EC1V 2NX London
    124
    England
    		Director
    City Road
    EC1V 2NX London
    124
    England
    		EnglandDutch128215060004
    PURI, Sameer
    Marg. V. Hennebergweg 47
    2552 BD The Hague
    Netherlands
    		Secretary
    Marg. V. Hennebergweg 47
    2552 BD The Hague
    Netherlands
    		British119469460001
    AURIA@WIMPOLE STREET LTD
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    		Secretary
    Wimpole Street
    W1G 9SR London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07990712
    		172425410001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    PURI, Premila
    Regina House
    Finchley Road
    NW3 5JS London
    124 Finchley Road
    England
    		Director
    Regina House
    Finchley Road
    NW3 5JS London
    124 Finchley Road
    England
    		United KingdomDutch176811370003
    PURI, Ravinder Mohan
    47 Marg. V. Hennebergweg
    2552 BD The Hague
    Netherlands
    		Director
    47 Marg. V. Hennebergweg
    2552 BD The Hague
    Netherlands
    		NetherlandsDutch119469450002
    PURI, Sameer
    Regina House
    Finchley Road
    NW3 5JS London
    124 Finchley Road
    England
    		Director
    Regina House
    Finchley Road
    NW3 5JS London
    124 Finchley Road
    England
    		EnglandDutch128215060001
    PURI, Sameer
    Daphne Street
    SW18 2BJ London
    13a
    		Director
    Daphne Street
    SW18 2BJ London
    13a
    		EnglandDutch128215060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAP2000 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravinder Mohan Puri
    City Road
    EC1V 2NX London
    124
    England
    		Mar 14, 2017
    City Road
    EC1V 2NX London
    124
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Premila Puri
    Regina House
    Finchley Road
    NW3 5JS London
    124 Finchley Road
    		Mar 14, 2017
    Regina House
    Finchley Road
    NW3 5JS London
    124 Finchley Road
    		Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sameer Puri
    City Road
    EC1V 2NX London
    124
    England
    		Mar 14, 2017
    City Road
    EC1V 2NX London
    124
    England
    		No
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0