General information

Name:

Gapdaemon Ltd

Office Address:

Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley NE11 0BL Gateshead

Number: 07060052

Incorporation date: 2009-10-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Gateshead under the ID 07060052. The company was set up in 2009. The headquarters of this firm is located at Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley. The post code for this location is NE11 0BL. This firm's declared SIC number is 62090 which means Other information technology service activities. Its most recent accounts were submitted for the period up to 2022/10/31 and the most current annual confirmation statement was submitted on 2023/10/29.

For this specific limited company, all of director's responsibilities up till now have been met by Archie S., James S. and William N.. Within the group of these three executives, William N. has carried on with the limited company for the longest period of time, having become one of the many members of the Management Board on October 30, 2020. In order to provide support to the directors, this specific limited company has been utilizing the skills of Phillip B. as a secretary for the last twelve years.

Company staff

Archie S.

Role: Director

Appointed: 09 January 2024

Latest update: 30 March 2024

James S.

Role: Director

Appointed: 23 June 2021

Latest update: 30 March 2024

William N.

Role: Director

Appointed: 30 October 2020

Latest update: 30 March 2024

Phillip B.

Role: Secretary

Appointed: 17 December 2012

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are as follows: Red Poppy (Uk) Limited owns over 3/4 of company shares. This business can be reached in Gateshead at 5Th Avenue Plaza, Team Valley, NE11 0BL and was registered as a PSC under the reg no 7196804.

Red Poppy (Uk) Limited
Address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7196804
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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New director appointment on 2024/01/09. (AP01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
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