Capgap started in year 2014 as Private Limited Company with registration number NI627857. The Capgap company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bangor at 17 Grays Hill. Postal code: BT20 3BB.
The firm has 2 directors, namely Janice G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 17 November 2014 and Janice G. has been with the company for the least time - from 18 October 2022. Currenlty, the firm lists one former director, whose name is Gareth P. and who left the the firm on 3 December 2018. In addition, there is one former secretary - David R. who worked with the the firm until 18 October 2022.
| Office Address | 17 Grays Hill |
| Town | Bangor |
| Post code | BT20 3BB |
| Country of origin | United Kingdom |
| Registration Number | NI627857 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 17 November 2014
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Paul G. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Janice G. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Gareth P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Paul G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Janice G.
| Notified on | 18 October 2022 |
| Ceased on | 11 November 2022 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Gareth P.
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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