GAP PERSONNEL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08044442

Incorporation date

25/04/2012

Size

Group

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

13/04/2026

Director's details changed for Mr Christopher Campbell on 2026-04-10

View PDF (2 pages)

11/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (58 pages)

10/03/2026

Appointment of Mr David Simon Mark Roberts as a director on 2026-02-26

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

09/04/2025

Satisfaction of charge 080444420002 in full

View PDF (1 pages)

21/03/2025

Notification of Maddox 2023 Limited as a person with significant control on 2025-03-04

View PDF (2 pages)

21/03/2025

Cessation of Open Up Group Inc. as a person with significant control on 2025-03-04

View PDF (1 pages)

21/03/2025

Notification of W18S Directors Limited as a person with significant control on 2025-03-04

View PDF (2 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (19 pages)

17/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Appointment of Philip Raymond Emmerson as a director on 2025-03-04

View PDF (2 pages)

14/03/2025

Change of share class name or designation

View PDF (2 pages)

13/03/2025

Appointment of Christopher Campbell as a director on 2025-03-04

View PDF (2 pages)

13/03/2025

Appointment of Ashley Charles Anderson Reek as a director on 2025-03-04

View PDF (2 pages)

13/03/2025

Certificate of change of name

View PDF (3 pages)

17/01/2025

Director's details changed for Mr Yuichi Kamata on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Akio Takeya on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Noriyuki Murai on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Daio Sato on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Yuichi Kamata on 2025-01-17

View PDF (2 pages)

17/01/2025

Director's details changed for Mr Yusuke Hiyoshi on 2025-01-17

View PDF (2 pages)

15/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (41 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

03/07/2024

Change of details for Open Up Group Inc. as a person with significant control on 2024-07-01

View PDF (2 pages)

10/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (42 pages)

19/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

19/10/2023

Director's details changed for Noriyuki Murai on 2023-01-03

View PDF (2 pages)

18/07/2023

Termination of appointment of Shingo Toyama as a director on 2023-06-30

View PDF (1 pages)

10/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (42 pages)

24/01/2023

Change of details for Benext-Yumeshin Group Co. as a person with significant control on 2023-01-01

View PDF (2 pages)

24/01/2023

Appointment of Noriyuki Murai as a director on 2023-01-03

View PDF (2 pages)

24/01/2023

Appointment of Daio Sato as a director on 2023-01-03

View PDF (2 pages)

24/01/2023

Director's details changed for Noriyuki Murai on 2023-01-03

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

30/08/2022

Appointment of Mr Yusuke Hiyoshi as a director on 2022-08-23

View PDF (2 pages)

29/06/2022

Registered office address changed from Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England to 12 Charles Street Wrexham LL13 8BT on 2022-06-29

View PDF (1 pages)

09/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

12/01/2022

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

12/01/2022

Change of details for Benext Group Inc as a person with significant control on 2021-04-01

View PDF (2 pages)

15/11/2021

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

30/07/2021

Registered office address changed from 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2021-07-30

View PDF (1 pages)

27/01/2021

Memorandum and Articles of Association

View PDF (38 pages)

27/01/2021

Resolutions

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

17/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

19/10/2020

Satisfaction of charge 080444420001 in full

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

07/09/2020

Registration of charge 080444420002, created on 2020-09-01

View PDF (25 pages)

11/08/2020

Memorandum and Articles of Association

View PDF (47 pages)

11/08/2020

Resolutions

View PDF (1 pages)

23/04/2020

Resolutions

View PDF (3 pages)

06/04/2020

Appointment of Mr Akio Takeya as a director on 2020-04-01

View PDF (2 pages)

03/04/2020

Termination of appointment of David Simon Mark Roberts as a director on 2020-04-01

View PDF (1 pages)

03/04/2020

Termination of appointment of Yutaka Nishida as a director on 2020-04-01

View PDF (1 pages)

03/04/2020

Termination of appointment of Gary Peter Dewhurst as a director on 2020-04-01

View PDF (1 pages)

02/01/2020

Change of details for Trust Tech Inc as a person with significant control on 2020-01-01

View PDF (2 pages)

19/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

29/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

06/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

17/08/2018

Notification of Trust Tech Inc as a person with significant control on 2017-12-01

View PDF (1 pages)

17/08/2018

Cessation of Gary Peter Dewhurst as a person with significant control on 2017-12-01

View PDF (1 pages)

12/05/2018

Resolutions

View PDF (3 pages)

27/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Noriyuki Murai as a director on 2018-01-11

View PDF (1 pages)

17/01/2018

Appointment of Mr Shingo Toyama as a director on 2018-01-11

View PDF (2 pages)

05/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (27 pages)

08/12/2017

Appointment of Mr Yutaka Nishida as a director on 2017-12-01

View PDF (2 pages)

08/12/2017

Appointment of Mr Yuichi Kamata as a director on 2017-12-01

View PDF (2 pages)

08/12/2017

Appointment of Mr Noriyuki Murai as a director on 2017-12-01

View PDF (2 pages)

08/12/2017

Termination of appointment of Rebecca Dewhurst as a secretary on 2017-12-01

View PDF (1 pages)

17/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

15/06/2017

Appointment of Mrs Rebecca Dewhurst as a secretary on 2016-04-06

View PDF (2 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2017

Statement by Directors

View PDF (1 pages)

14/02/2017

Statement of capital on 2017-02-14

View PDF (5 pages)

14/02/2017

Solvency Statement dated 31/01/17

View PDF (1 pages)

14/02/2017

Resolutions

View PDF (2 pages)

14/02/2017

Change of share class name or designation

View PDF (2 pages)

14/02/2017

Resolutions

View PDF (13 pages)

16/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

01/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

12/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

05/08/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

10/03/2015

Sub-division of shares on 2014-08-05

View PDF (5 pages)

10/03/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2015

Change of share class name or designation

View PDF (2 pages)

10/03/2015

Resolutions

View PDF (12 pages)

23/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

23/09/2014

Registered office address changed from Unit K2 Yale Business Village Wrexham Technology Park Ellice Way Wrexham LL13 7YL to 2 Chesney Court Wrexham Technology Park Wrexham Clwyd LL13 7YP on 2014-09-23

View PDF (1 pages)

17/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

11/06/2014

Registration of charge 080444420001

View PDF (40 pages)

22/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

22/05/2014

Appointment of Mr David Simon Mark Roberts as a director

View PDF (2 pages)

06/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

09/08/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

03/07/2013

Termination of appointment of Emma Ceballos as a director

View PDF (1 pages)

27/06/2013

Statement of capital following an allotment of shares on 2012-06-30

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

03/05/2013

Appointment of Mrs Emma Jane Ceballos as a director

View PDF (2 pages)

25/04/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/11/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emmerson, Philip Raymond	Director	04/03/2025 - Present	285
Campbell, Christopher	Director	04/03/2025 - Present	202
Reek, Ashley Charles Anderson	Director	04/03/2025 - Present	100
Hiyoshi, Yusuke	Director	23/08/2022 - 04/03/2025	17
Mr Gary Peter Dewhurst	Director	25/04/2012 - 01/04/2020	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GAP PERSONNEL INVESTMENTS LIMITED

GAP PERSONNEL INVESTMENTS LIMITED is an(a) Active company incorporated on 25/04/2012 with the registered office located at 4th Floor 24 Old Bond Street, London W1S 4AW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAP PERSONNEL INVESTMENTS LIMITED?

GAP PERSONNEL INVESTMENTS LIMITED is currently Active. It was registered on 25/04/2012 .

Where is GAP PERSONNEL INVESTMENTS LIMITED located?

GAP PERSONNEL INVESTMENTS LIMITED is registered at 4th Floor 24 Old Bond Street, London W1S 4AW.

What does GAP PERSONNEL INVESTMENTS LIMITED do?

GAP PERSONNEL INVESTMENTS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for GAP PERSONNEL INVESTMENTS LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Christopher Campbell on 2026-04-10.