Gapuma (UK) Limited

Active03749478 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Forvis Mazars LLP The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1962 (64)
Director · Appointed 31 March 2025
Polish
Born November 1978
Secretary · Appointed 8 April 1999
British
Director · Appointed 8 April 1999
British
Born May 1970 (56)
Officer history (3 former)
31 July 2026
Resigned Bardakjian, Puzant Hagop as Director
31 March 2025
Appointed Harris, Stephen Mark as Director
31 March 2025
Appointed Przybyla, Katarzyna Maria as Director
8 April 1999
Appointed Bardakjian, Jack as Secretary
8 April 1999
Appointed Bardakjian, Jack as Director
8 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 April 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 April 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 April 1999
Appointed Bardakjian, Puzant Hagop as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06550678

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gapuma Group Limited Owns 75–100% of shares
Gapuma (UK) Limited This company Owns 75–100% of shares
P M C Marketing Ltd Owns 75–100% of shares
Gapuma Logistics Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
6 October 2025Confirmation statement with no updates30 September 2025
24 September 2025Accounts for a dormant company31 December 2024
2 April 2025Appointment of a director
2 April 2025Appointment of a director
Show all recent filings

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