Gapuma (Uk) Limited

03749478

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FORVIS MAZARS LLP THE PINNACLE, MILTON KEYNES, MK9 1FF

Incorporated 08/04/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jack Bardakjian

secretary · Since 08/04/1999

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Jack Bardakjian

director · Since 08/04/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Mr Puzant Hagop Bardakjian

director · Since 08/04/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Stephen Mark Harris

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Katarzyna Maria Przybyla

director · Since 31/03/2025

FINANCIAL CONTROLLER

POLISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Gapuma Group Limited

75–100% shares

75–100% votes

Appoint directors

C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, MK9 1FF

Reg: 06550678 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 04/11/2013Registered 13/11/2013

Charge

outstanding

BARCLAYS BANK PLC

Created 02/09/2013Registered 06/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/01/2013Registered 30/01/2013Satisfied 02/12/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2006Registered 26/05/2006Satisfied 06/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2003Registered 25/06/2003Satisfied 06/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2003Registered 25/06/2003Satisfied 02/12/2015

charge

satisfied

GEOFFREY MICHAEL WARREN

Created 15/10/2002Registered 16/10/2002Satisfied 13/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/2001Registered 17/07/2001Satisfied 06/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2001Registered 29/06/2001Satisfied 29/01/2002

charge

satisfied

GEOFFREY MICHAEL WARREN

Created 28/10/1999Registered 29/10/1999Satisfied 13/09/2006