GAPUMA GROUP LIMITED

Key Data

Status

Active

Company No.

06550678

Incorporation date

01/04/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

08/04/2026

Registration of charge 065506780007, created on 2026-03-26

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27/03/2026

Registration of charge 065506780002, created on 2026-03-26

View PDF (7 pages)

27/03/2026

Registration of charge 065506780003, created on 2026-03-26

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27/03/2026

Registration of charge 065506780004, created on 2026-03-26

View PDF (15 pages)

27/03/2026

Registration of charge 065506780005, created on 2026-03-26

View PDF (4 pages)

27/03/2026

Registration of charge 065506780006, created on 2026-03-26

View PDF (7 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

02/04/2025

Appointment of Stephen Mark Harris as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Katarzyna Maria Przybyla as a director on 2025-03-31

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

09/07/2024

Change of details for Gapuma Holdings Limited as a person with significant control on 2024-06-14

View PDF (2 pages)

14/06/2024

Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-14

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

03/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

14/01/2021

Previous accounting period shortened from 2021-03-29 to 2020-12-31

View PDF (1 pages)

13/01/2021

Resolutions

View PDF (2 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (23 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/08/2020

Termination of appointment of Amit Mahesh Parekh as a director on 2020-08-05

View PDF (1 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

28/12/2018

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

View PDF (41 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

08/09/2018

Notification of Gapuma Holdings Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

08/09/2018

Cessation of Jack Bardakjian as a person with significant control on 2018-03-29

View PDF (1 pages)

16/04/2018

Resolutions

View PDF (1 pages)

09/02/2018

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

View PDF (41 pages)

22/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

04/04/2017

Director's details changed for Mr Amit Mahesh Parekh on 2017-04-03

View PDF (2 pages)

04/04/2017

Secretary's details changed for Mr Jack Bardakjian on 2017-04-03

View PDF (1 pages)

04/04/2017

Director's details changed for Mr Jack Bardakjian on 2017-04-03

View PDF (2 pages)

10/01/2017

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

View PDF (39 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/01/2016

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

View PDF (28 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

11/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

13/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

28/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

20/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

06/09/2013

Registration of charge 065506780001

View PDF (26 pages)

06/03/2013

Registered office address changed from Suite 603 Cumberland House 80 Scrubs Lane London NW10 6RF United Kingdom on 2013-03-06

View PDF (1 pages)

28/02/2013

Group of companies' accounts made up to 2012-03-31

View PDF (25 pages)

12/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

26/09/2012

Termination of appointment of Puzant Bardakjian as a director

View PDF (1 pages)

26/09/2012

Termination of appointment of Tessa Baartmans as a director

View PDF (1 pages)

06/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

24/10/2011

Director's details changed for Mrs Tessa Baartmans on 2011-10-01

View PDF (2 pages)

24/10/2011

Director's details changed for Mr Jack Bardakjian on 2011-10-01

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Amit Mahesh Parekh on 2011-10-01

View PDF (2 pages)

21/10/2011

Secretary's details changed for Mr Jack Bardakjian on 2011-10-01

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Amit Mahesh Parekh on 2011-10-01

View PDF (2 pages)

21/10/2011

Director's details changed for Mrs Tessa Baartmans on 2011-10-01

View PDF (2 pages)

21/10/2011

Director's details changed for Mr Jack Bardakjian on 2011-10-01

View PDF (2 pages)

21/10/2011

Registered office address changed from Unit 4, Pembroke Buildings Cumberland Park, Scrubs Lane London NW10 6RE United Kingdom on 2011-10-21

View PDF (1 pages)

21/10/2011

Director's details changed for Mr Puzant Hagop Bardakjian on 2011-10-01

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

28/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Mr Puzant Hagop Bardakjian on 2010-06-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Amit Mahesh Parekh on 2010-06-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Jack Bardakjian on 2010-06-01

View PDF (2 pages)

01/07/2010

Director's details changed for Mrs Tessa Baartmans on 2010-06-01

View PDF (2 pages)

01/07/2010

Secretary's details changed for Mr Jack Bardakjian on 2010-06-01

View PDF (1 pages)

30/06/2010

Registered office address changed from Interactive House 46 Great Eastern Street London EC2A 3EP on 2010-06-30

View PDF (1 pages)

17/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

20/05/2009

Return made up to 01/04/09; full list of members

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12/01/2009

Appointment terminated director nigel portman

View PDF (1 pages)

30/04/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

01/04/2008

Director's change of particulars / tessa baartmans / 01/04/2008

View PDF (1 pages)

01/04/2008

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Harris, Stephen Mark	Director	31/03/2025 - Present	7
Parekh, Amit	Director	01/04/2008 - 05/08/2020	1
Bardakjian, Jack	Director	01/04/2008 - Present	21
Przybyla, Katarzyna Maria	Director	31/03/2025 - Present	4

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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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Category:

Mixed farming

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02153348

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Description

About GAPUMA GROUP LIMITED

GAPUMA GROUP LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 3 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 GAPUMA GROUP LIMITED?

GAPUMA GROUP LIMITED is currently Active. It was registered on 01/04/2008 .

Where is GAPUMA GROUP LIMITED located?

GAPUMA GROUP LIMITED is registered at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does GAPUMA GROUP LIMITED do?

GAPUMA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GAPUMA GROUP LIMITED?

The latest filing was on 08/04/2026: Registration of charge 065506780007, created on 2026-03-26.