Gapuma Group Limited MILTON KEYNES


Founded in 2008, Gapuma Group, classified under reg no. 06550678 is an active company. Currently registered at Mazars Llp The Pinnacle MK9 1FF, Milton Keynes the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Jack B., appointed on 1 April 2008. In addition, a secretary was appointed - Jack B., appointed on 1 April 2008. As of 4 May 2024, there were 4 ex directors - Amit P., Tessa B. and others listed below. There were no ex secretaries.

Gapuma Group Limited Address / Contact

Office Address Mazars Llp The Pinnacle
Office Address2 160 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06550678
Date of Incorporation Tue, 1st Apr 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jack B.

Position: Director

Appointed: 01 April 2008

Jack B.

Position: Secretary

Appointed: 01 April 2008

Amit P.

Position: Director

Appointed: 01 April 2008

Resigned: 05 August 2020

Tessa B.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2012

Puzant B.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2012

Nigel P.

Position: Director

Appointed: 01 April 2008

Resigned: 26 November 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Gapuma Holdings Limited from Milton Keynes, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jack B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gapuma Holdings Limited

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
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack B.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, July 2023
Free Download (40 pages)

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