Gapuma Group Limited. Head office in Milton Keynes. Check Director.

Gapuma Group Limited, Milton Keynes

Gapuma Group Limited is a private limited company. Registered at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF, the aforementioned 16 years old company was incorporated on 2008-04-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Jack B. (appointed on 01 April 2008). When it comes to the secretaries (1 in total), we can name: Jack B. (appointed on 01 April 2008).

About
Name: Gapuma Group Limited
Number: 06550678
Incorporation date: 2008-04-01
End of financial year: 31 December


Address:	Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gapuma Holdings Limited

29 March 2018

Address	Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	11261877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jack B.

6 April 2016 - 29 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gapuma Group Limited confirmation statement filing is 2024-10-14. The last one was filed on 2023-09-30. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Gapuma Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Pinnacle, 160 Midsummer Boulevard, MK9 1FF Milton Keynes, Buckinghamshire. Jack B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 12th, July 2023 \| accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (47 pages)
AA01	Previous accounting period shortened from 2021-03-29 to 2020-12-31 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, January 2021 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2020-12-31: 250000.00 GBP filed on: 5th, January 2021 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2020-08-05 filed on: 14th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2018 \| resolution	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 9th, February 2018 \| accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from 2017-03-30 to 2017-03-29 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
CH01	On 2017-04-03 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH03	On 2017-04-03 secretary's details were changed filed on: 4th, April 2017 \| officers	Free Download (1 page)
CH01	On 2017-04-03 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 12th, January 2016 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 11th, January 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-13: 1.00 GBP capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 28th, January 2014 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2013-03-30 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-25: 1.00 GBP capital
AD01	Registered office address changed from Suite 603 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 2013-03-06 filed on: 6th, March 2013 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 28th, February 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-09-26 filed on: 26th, September 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-09-26 filed on: 26th, September 2012 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (24 pages)
CH01	On 2011-10-01 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 4, Pembroke Buildings Cumberland Park, Scrubs Lane London NW10 6RE United Kingdom on 2011-10-21 filed on: 21st, October 2011 \| address	Free Download (1 page)
CH03	On 2011-10-01 secretary's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-01 director's details were changed filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-06-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-06-01 secretary's details were changed filed on: 1st, July 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-01 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 2010-06-30 filed on: 30th, June 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-30 filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-05-20 filed on: 20th, May 2009 \| annual return	Free Download (4 pages)
288b	On 2009-01-12 Appointment terminated director filed on: 12th, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2008 \| incorporation	Free Download (15 pages)
288c	Director's change of particulars filed on: 1st, April 2008 \| officers	Free Download (1 page)

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