Gapfix Limited

Active04695281 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Engineering related scientific and technical consulting activities (71122)
Owned by
Edgar Peter Lindsay De Lacoudraye Harter
Accounts type
Micro entity
Region
South East
Address
24 Dukes Wood Avenue
Gerrards Cross
SL9 7JT

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2003
British
Born September 1948 (78)
Officer history (3 former)
18 April 2025
Resigned Rees, Andrew William as Secretary
6 April 2003
Appointed Rees, Andrew William as Secretary
4 April 2003
14 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
12 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 April 2025
Owns 75–100% of shares
British
Born September 1948 (78)
Former controllers (1)
27 April 2025
Ceased Lindsay De Lacoudraye Harter — Owns 75–100% of shares

Financials

Net Assets
(£200)

Trend

Net Assets
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£200) (£200) (£200) (£200) (£200) (£200)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£160£160£160£160£160£160£160
Creditors (< 1 year)£0£0£360£360£360
Creditors (> 1 year)£360£360£360£360
Net Current Assets£160£160£160£160(£200)(£200)(£200)
Net Assets(£200)(£200)(£200)(£200)(£200)(£200)
Shareholder Funds(£200)(£200)(£200)(£200)(£200)(£200)(£200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates12 March 2026
8 October 2025Micro company accounts30 September 2025
29 April 2025Termination of appointment of a secretary
29 April 2025Director's details changed
29 April 2025Cessation of a person with significant control
Show all recent filings

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