Gap Development Finance Direct Limited SOLIHULL


Gap Development Finance Direct started in year 2008 as Private Limited Company with registration number 06739450. The Gap Development Finance Direct company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Solihull at Malvern House. Postal code: B91 3DL. Since 2020-11-24 Gap Development Finance Direct Limited is no longer carrying the name Cherish Marketing.

The company has 3 directors, namely Steve W., Paul S. and Lee S.. Of them, Lee S. has been with the company the longest, being appointed on 19 October 2012 and Steve W. has been with the company for the least time - from 29 April 2021. As of 5 May 2024, there were 2 ex directors - Lee H., Steven W. and others listed below. There were no ex secretaries.

Gap Development Finance Direct Limited Address / Contact

Office Address Malvern House
Office Address2 New Road
Town Solihull
Post code B91 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06739450
Date of Incorporation Mon, 3rd Nov 2008
Industry Information technology consultancy activities
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Steve W.

Position: Director

Appointed: 29 April 2021

Paul S.

Position: Director

Appointed: 11 January 2021

Lee S.

Position: Director

Appointed: 19 October 2012

Lee H.

Position: Director

Appointed: 19 October 2012

Resigned: 28 November 2012

Steven W.

Position: Director

Appointed: 03 November 2008

Resigned: 27 March 2017

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Lee S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cherish Investments Ltd that put Solihull, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Project Kudos Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Lee S.

Notified on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cherish Investments Ltd

Malvern House New Road, Solihull, B91 3DL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06546071
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Project Kudos Limited

43 Berkeley Square, London, W1J 5AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07022075
Notified on 6 April 2016
Ceased on 20 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cherish Marketing November 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 2183 1442 9542 6382 3752 098      
Balance Sheet
Current Assets7 3044 2482 9542 6742 6742 6742 6742 6745 32766 19460 87451 399
Net Assets Liabilities     2 0981 8211 5412 54411 41412 47911 386
Cash Bank In Hand106 227         
Debtors7 1984 2482 7272 6742 674       
Net Assets Liabilities Including Pension Asset Liability2 2183 1442 9542 6382 3752 098      
Reserves/Capital
Called Up Share Capital100100120120120       
Profit Loss Account Reserve2 1183 0442 8342 5182 255       
Shareholder Funds2 2183 1442 9542 6382 3752 098      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     240240240600600300480
Average Number Employees During Period       12333
Creditors     3366138932 18354 18048 09539 533
Net Current Assets Liabilities2 2183 1442 9542 6382 3752 3382 0611 7813 14412 01412 77911 866
Total Assets Less Current Liabilities2 2183 1442 9542 6382 3752 3382 0611 7813 14412 01412 77911 866
Accruals Deferred Income     240      
Creditors Due Within One Year5 0861 104 36299336      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 6th, November 2023
Free Download (3 pages)

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