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Gap Europe Limited

Gap Europe Limited is an active company incorporated on 14 June 2007 with the registered office located in London, City of London. Gap Europe Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06279672
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
08003680674
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Marketing & Licensing • American • Lives in UK • Born in Jan 1982
Director • Business Executive • American • Lives in United States • Born in Feb 1958
Director • Business Executive • British • Lives in United States • Born in Mar 1969
Gap (UK Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS (Great Britain) Limited
TMF Corporate Administration Services Limited, Delaram Mireskandari, and 2 more are mutual people.
Active
Gap (UK Holdings) Limited
Delaram Mireskandari, Kristine Pizzelanti, and 1 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Banana Republic Limited
TMF Corporate Administration Services Limited and Delaram Mireskandari are mutual people.
Active
GPS Coalition Limited
TMF Corporate Administration Services Limited and Kristine Pizzelanti are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£7.44M
Decreased by £4.32M (-37%)
Turnover
£96.31M
Decreased by £67.01M (-41%)
Employees
46
Increased by 11 (+31%)
Total Assets
£30.58M
Increased by £1.29M (+4%)
Total Liabilities
-£16.07M
Increased by £4.89M (+44%)
Net Assets
£14.51M
Decreased by £3.61M (-20%)
Debt Ratio (%)
53%
Increased by 14.39% (+38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Kristine Pizzelanti Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Gap (Uk Holdings) Limited (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Nicola Margaret Groom Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 19 Jun 2025
Full accounts made up to 3 February 2024
Submitted on 6 Mar 2025
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Redenomination of shares. Statement of capital 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 20 Jun 2024
Director's details changed for Kristine Pizzelanti on 2 October 2023
Submitted on 20 Mar 2024
Full accounts made up to 28 January 2023
Submitted on 17 Jan 2024
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Submitted on 27 Nov 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Repayment History
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