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GAPEX U.K. LIMITED

GAPEX U.K. LIMITED

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

    • Overview

    Company NameGAPEX U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10572912
    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 GAPEX U.K. LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GAPEX U.K. LIMITED located?

    Registered Office Address
    Room 205 01 Meadlake Place
    Thorpe Lea Road
    TW20 8HE Egham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GAPEX U.K. LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWO MAN COMPANY LIMITEDJan 19, 2017Jan 19, 2017

    What are the latest accounts for GAPEX U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for GAPEX U.K. LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for GAPEX U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to Room 205 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on May 29, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

    		1 pagesAD01

    Director's details changed for Mr Robert Paul Howard on Nov 20, 2023

    		2 pagesCH01

    Change of details for Mr Robert Paul Howard as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Cessation of Thomas Byrne as a person with significant control on May 01, 2022

    		1 pagesPSC07

    Notification of Robert Paul Howard as a person with significant control on Jan 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Notification of Thomas Byrne as a person with significant control on Jan 30, 2020

    		2 pagesPSC01

    Cessation of Nicola Jane Cheater as a person with significant control on Jan 30, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 30, 2020

    • Capital: GBP 72,530
    		3 pagesSH01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Termination of appointment of Nicola Jane Cheater as a director on Feb 01, 2020

    		1 pagesTM01

    Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 09, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GAPEX U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Robert Paul
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		EnglandBritishChartered Accountant74123610001
    CHEATER, Nicola Jane
    14-16 Dowgate Hill
    EC4R 2SU London
    5th Floor
    England
    		Director
    14-16 Dowgate Hill
    EC4R 2SU London
    5th Floor
    England
    		United KingdomBritishDirector175189030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAPEX U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Paul Howard
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Jan 01, 2022
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Nationality: British
    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.
    Mr Thomas Byrne
    14-16 Dowgate Hill
    EC4R 2SU London
    5th Floor
    England
    		Jan 30, 2020
    14-16 Dowgate Hill
    EC4R 2SU London
    5th Floor
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mrs Nicola Jane Cheater
    14-16 Dowgate Hill
    EC4R 2SU London
    5th Floor
    England
    		Jan 19, 2017
    14-16 Dowgate Hill
    EC4R 2SU London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the shares in 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, 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 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, directly or indirectly, more than 75% of the voting rights in 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, 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