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Home > England & Wales Companies > GAPFORCE (LONDON) LTD.
Company Information for

GAPFORCE (LONDON) LTD.

80 CHEAPSIDE, LONDON, EC2V 6EE,
Company Registration Number
05876382
Private Limited Company
Active

Company Overview

About Gapforce (london) Ltd.
GAPFORCE (LONDON) LTD. was founded on 2006-07-14 and has its registered office in London. The organisation's status is listed as "Active". Gapforce (london) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GAPFORCE (LONDON) LTD.
 
Legal Registered Office
80 CHEAPSIDE
LONDON
EC2V 6EE
Other companies in SW6
 
Previous Names
TREKFORCE WORLDWIDE LTD10/06/2010
Filing Information
Company Number 05876382
Company ID Number 05876382
Date formed 2006-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB886874643  
Last Datalog update: 2023-10-08 05:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAPFORCE (LONDON) LTD.
The accountancy firm based at this address is WELBECK ASSOCIATES LIMITED
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Company Officers of GAPFORCE (LONDON) LTD.

Current Directors
Officer Role Date Appointed
LEE ANDREWS
 Director 2018-05-02
JAMES CATTERALL
 Director 2018-07-10
CHRISTINE LA MONICA-LUNN
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS WATTS
 Director 2008-02-01 2018-05-02
GIRISH KHUBCHANDANI
 Company Secretary 2008-11-17 2011-03-31
SOPHIA RACHEL MURRAY JOHN
 Company Secretary 2006-07-14 2008-03-30
ROBERT MURRAY JOHN
 Director 2006-07-14 2008-02-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-14 2006-07-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-14 2006-07-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 11 Staple Inn London WC1V 7QH United Kingdom
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-08-07SH0131/12/19 STATEMENT OF CAPITAL GBP 410100
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 66 Lincoln's Inn Fields London WC2A 3LH England
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-11AP01DIRECTOR APPOINTED MR JAMES CATTERALL
2018-05-21PSC08Notification of a person with significant control statement
2018-05-21PSC07CESSATION OF MARCUS WATTS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 3rd Floor Chester House Fulham Green London SW6 3JA England
2018-05-18AP01DIRECTOR APPOINTED MS CHRISTINE LA MONICA-LUNN
2018-05-18AP01DIRECTOR APPOINTED MR LEE ANDREWS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WATTS
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Unit H, 21 Heathmans Road London SW6 4TJ
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 21 Heathmans Road Fulham London SW6 4TJ
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WATTS / 30/06/2012
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-28AR0114/07/11 FULL LIST
2011-07-28TM02APPOINTMENT TERMINATED, SECRETARY GIRISH KHUBCHANDANI
2010-09-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-22AR0114/07/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WATTS / 14/07/2010
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 530 FULHAM ROAD LONDON SW6 5NR
2010-06-10RES15CHANGE OF NAME 04/06/2010
2010-06-10CERTNMCOMPANY NAME CHANGED TREKFORCE WORLDWIDE LTD CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS WATTS / 01/07/2009
2008-12-01AA31/03/08 TOTAL EXEMPTION FULL
2008-12-01288aSECRETARY APPOINTED GIRISH KHUBCHANDANI
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 11-15 BETTERTON STREET LONDON WC2H 9BP
2008-09-02363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY SOPHIA MURRAY JOHN
2008-04-29225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-13225ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 30/09/2007
2008-02-08288aNEW DIRECTOR APPOINTED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE GRANARY WAY TO WOOLER FARM WOOLER NORTHUMBERLAND NE71 6AQ
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-25363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-25288cSECRETARY'S PARTICULARS CHANGED
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 37 COLEMAN STREET BRIGHTON BN2 9SQ
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288bSECRETARY RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to GAPFORCE (LONDON) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAPFORCE (LONDON) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAPFORCE (LONDON) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Other Creditors Due Within One Year 2013-03-31 £ 90,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAPFORCE (LONDON) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 47,045
Current Assets 2013-03-31 £ 85,101
Debtors 2013-03-31 £ 38,056
Fixed Assets 2013-03-31 £ 5,438
Shareholder Funds 2013-03-31 £ 456
Tangible Fixed Assets 2013-03-31 £ 5,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAPFORCE (LONDON) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GAPFORCE (LONDON) LTD.
Trademarks
We have not found any records of GAPFORCE (LONDON) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAPFORCE (LONDON) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as GAPFORCE (LONDON) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GAPFORCE (LONDON) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAPFORCE (LONDON) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAPFORCE (LONDON) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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