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Gap Trade Finance Plc

Gap Trade Finance Plc is an active company incorporated on 21 June 2022 with the registered office located in Solihull, West Midlands. Gap Trade Finance Plc was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 hours ago
Company No
14185694
Public limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 21 Jun30 Jun 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Malvern House
New Road
Solihull
B91 3DL
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was Malvern House New Road Solihul West Midlnds B91 3DL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1968
Mr Steven Edward Wright
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Global Asset Portfolio Limited
Mr Lee Grant Smith and Steven Edward Wright are mutual people.
Active
PK Film Productions Limited
Steven Edward Wright is a mutual person.
Active
Kingdom Spear
Steven Edward Wright is a mutual person.
Active
Trinity Trade Finance Group Limited
Mr Lee Grant Smith is a mutual person.
Active
Gap Equity Partners Limited
Mr Lee Grant Smith and Steven Edward Wright are mutual people.
Dissolved
Real Estate Investments Usa Limited
Steven Edward Wright is a mutual person.
Dissolved
Gap LC Trade Finance Limited
Mr Lee Grant Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£50K
Total Liabilities
-£145.18K
Net Assets
-£95.18K
Debt Ratio (%)
290%
Latest Activity
Compulsory Gazette Notice
2 Hours Ago on 9 Sep 2025
Accounting Period Extended
9 Months Ago on 22 Nov 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 14 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Compulsory Gazette Notice
12 Months Ago on 10 Sep 2024
Mr Steven Edward Wright Details Changed
1 Year Ago on 1 Sep 2024
Mr Steven Edward Wright (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 21 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 22 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Change of details for Mr Steven Edward Wright as a person with significant control on 1 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 12 Sep 2024
Director's details changed for Mr Steven Edward Wright on 1 September 2024
Submitted on 12 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Repayment History
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