GAPUMA (UK) LIMITED

Key Data

Status

Active

Company No.

03749478

Incorporation date

08/04/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

06/10/2025

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

View PDF (3 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/04/2025

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

View PDF (2 pages)

02/04/2025

Appointment of Stephen Mark Harris 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)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 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)

14/06/2024

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

View PDF (2 pages)

13/10/2023

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

View PDF (3 pages)

11/10/2023

Director's details changed for Mr Puzant Hagop Bardakjian on 2023-06-13

View PDF (2 pages)

04/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

04/10/2022

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

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/01/2021

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

View PDF (1 pages)

13/01/2021

Statement of capital on 2020-12-31

View PDF (4 pages)

08/01/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

01/10/2020

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

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

04/10/2019

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

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (29 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (28 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

09/08/2017

Director's details changed for Mr Puzant Hagop Bardakjian on 2017-08-07

View PDF (2 pages)

04/04/2017

Director's details changed for Mr Jack Bardakjian 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)

10/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/02/2016

Full accounts made up to 2015-03-31

View PDF (22 pages)

02/12/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

02/12/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

30/09/2015

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

View PDF (6 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

13/10/2014

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

View PDF (6 pages)

06/08/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

06/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

06/08/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

13/11/2013

Registration of charge 037494780010

View PDF (6 pages)

25/10/2013

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

View PDF (6 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

06/09/2013

Registration of charge 037494780009

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)

30/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

12/11/2012

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

View PDF (6 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (16 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 Puzant Hagop 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 Jack Bardakjian 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)

03/10/2011

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

View PDF (6 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

28/10/2010

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

View PDF (6 pages)

18/10/2010

Auditor's resignation

View PDF (1 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 Jack Bardakjian 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

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

17/02/2010

Annual return made up to 2008-09-30 with full list of shareholders

View PDF (5 pages)

17/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

30/09/2009

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

View PDF (4 pages)

12/02/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

28/03/2008

Director's change of particulars / puzant bardakjian / 01/10/2007

View PDF (1 pages)

28/03/2008

Director and secretary's change of particulars / jack bardakjian / 01/10/2007

View PDF (1 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

24/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

24/08/2007

Ad 26/07/07--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

13/08/2007

£ nc 110000/2000000 26/07/07

View PDF (2 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

11/08/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

30/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

07/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

19/04/2005

Return made up to 08/04/05; full list of members

View PDF (5 pages)

04/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

30/06/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

04/05/2004

Return made up to 08/04/04; full list of members

View PDF (5 pages)

28/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: harwood house 43 harwood road london SW6 4QP

View PDF (1 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

18/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

08/05/2003

Ad 30/09/02--------- £ si 49900@1=49900 £ ic 2/49902

View PDF (2 pages)

08/05/2003

Resolutions

View PDF (1 pages)

08/05/2003

£ nc 10000/110000 30/09/02

View PDF (1 pages)

23/10/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

29/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

18/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

09/05/2000

Ad 30/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/05/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (1 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Director resigned

View PDF (1 pages)

23/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Incorporation

View PDF (17 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

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Bardakjian, Puzant Hagop	Director	08/04/1999 - Present	1
Przybyla, Katarzyna Maria	Director	31/03/2025 - Present	4
Bardakjian, Jack	Director	08/04/1999 - Present	22
Harris, Stephen Mark	Director	31/03/2025 - Present	7

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About GAPUMA (UK) LIMITED

GAPUMA (UK) LIMITED is an(a) Active company incorporated on 08/04/1999 with the registered office located at C/O Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. There are currently 4 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 (UK) LIMITED?

GAPUMA (UK) LIMITED is currently Active. It was registered on 08/04/1999 .

Where is GAPUMA (UK) LIMITED located?

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

What does GAPUMA (UK) LIMITED do?

GAPUMA (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GAPUMA (UK) LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-30 with no updates.