Gap Development Finance Direct Limited. net worth, address, company information. Free

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Gap Development Finance Direct Limited (reg no 06739450) is a private limited company created on 2008-11-03 in England. The enterprise is situated at Malvern House, New Road, Solihull B91 3DL. Changed on 2020-11-24, the previous name the company utilized was Cherish Marketing Ltd. Gap Development Finance Direct Limited operates SIC code: 62020 - "information technology consultancy activities", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Gap Development Finance Direct Limited
Number	06739450
Date of Incorporation:	Mon, 3rd Nov 2008
End of financial year:	31 March
Address:	Malvern House, New Road, Solihull, B91 3DL
SIC code:	62020 - Information technology consultancy activities 96090 - Other service activities not elsewhere classified

As for the 3 directors that can be found in this firm, we can name: Steve W. (in the company from 29 April 2021), Paul S. (appointment date: 11 January 2021), Lee S. (appointed on 19 October 2012). The Companies House indexes 3 persons of significant control, namely: Lee S. has over 3/4 of shares, 3/4 to full of voting rights, Cherish Investments Ltd is located at New Road, B91 3DL Solihull. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Project Kudos Limited is located at Berkeley Square, W1J 5AP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7,304	4,248	2,954	2,674	2,674	2,674	2,674	2,674	5,327	66,194	60,874	51,399
Total Assets Less Current Liabilities	2,218	3,144	2,954	2,638	2,375	2,338	2,061	1,781	3,144	12,014	12,779	11,866
Shareholder Funds	2,218	3,144	2,954	2,638	2,375	2,098	-	-	-	-	-	-

People with significant control

Lee S.

24 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cherish Investments Ltd

6 April 2016 - 20 November 2019

Address	Malvern House New Road, Solihull, B91 3DL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06546071
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Project Kudos Limited

6 April 2016 - 20 November 2019

Address	43 Berkeley Square, London, W1J 5AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07022075
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 6th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-06-30 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-30 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-30 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 10th, June 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-29 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-01-11 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-24 filed on: 24th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2020-03-31 filed on: 12th, August 2020 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-11-20 filed on: 30th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-06-30 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-06-24 filed on: 30th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-11-20 filed on: 30th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-02 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 18th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-02 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017-02-14 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 16th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-03 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-03-27 filed on: 27th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-03 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (3 pages)
(AD01) New registered office address Malvern House New Road Solihull B91 3DL. Change occurred on 2016-11-15. Company's previous address: Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ. filed on: 15th, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 8th, November 2015 \| annual return	Free Download (3 pages)
(AD01) New registered office address Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ. Change occurred on 2015-02-26. Company's previous address: Malvern House New Road Solihull West Midlands B91 3DL. filed on: 26th, February 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Suites 4 & 5 Malvern House New Road Solihull West Midlands B91 3DL on 2014-05-30 filed on: 30th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 8th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-11-28 filed on: 28th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-11-09 filed on: 9th, November 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-10-19: 120.00 GBP filed on: 30th, October 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2012-10-25 filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 8th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, August 2010 \| accounts	Free Download (4 pages)
(CH01) On 2010-02-23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 23/03/2009 from 335 priory road solihull B90 1BG uk filed on: 23rd, March 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 21st, January 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, November 2008 \| incorporation	Free Download (13 pages)

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