Gap Europe Limited

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Gap Europe Limited

06279672•Private Limited With Share Capital

C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ
Website08003680674

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Incorporated

14/06/2007

Company Age

18 years

Directors

4

Employees

41

SIC Code

46160

Risk

very low risk

Company Overview

Registration, classification & business activity

Gap Europe Limited (06279672) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in london, EC2R7HJ. The company operates under SIC code 46160 and is classified as Small.

Private Limited With Share Capital
SIC: 46160
Small
Incorporated 14/06/2007
EC2R7HJ
41 employees

Financial Overview

Total Assets

£36.38M

Liabilities

£22.35M

Net Assets

£14.03M

Turnover

£70.10M

Cash

£6.99M

Key Metrics

41

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
delaram mireskandari
director
M
mark abrahams
director
K
kristine pizzelanti
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Capital Redomination Of Shares
Category:Capital
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Termination Director Company
Category:Officers
Date:06-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Memorandum Articles
Category:Incorporation
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2013
Termination Director Company With Name
Category:Officers
Date:02-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:20-11-2009
Change Sail Address Company
Category:Address
Date:20-11-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-11-2009
Termination Secretary Company With Name
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:16-06-2009

Import / Export

Imports
12 Months11
60 Months69
Exports
12 Months1
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date20/12/2025
Latest Accounts01/02/2025

Trading Addresses

Freepost Wd 3719, Castle Mound Way, Rugby, Warwickshire, CV230BR
C/O Tmf Group, 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

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Contact

08003680674
www.gap.co.uk
C/O Tmf Group, 13Th Floor, One Angel Court, London, EC2R7HJ