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Gap Renew Ltd

Gap Renew Ltd is an active company incorporated on 2 February 2023 with the registered office located in Gateshead, Tyne and Wear. Gap Renew Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14634083
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 2 Feb31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gap House
Nest Road
Gateshead
Tyne And Wear
NE10 0ES
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 3 Kingfisher Way Stockton-on-Tees TS18 3EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
P A Moody Recycling Limited
Mr Peter Young and Peter Anthony Moody are mutual people.
Active
Specialist Panels UK Limited
Peter Anthony Moody is a mutual person.
Active
Nest Road Developments Limited
Peter Anthony Moody and Mr Peter Young are mutual people.
Active
Gap Group North East Limited
Peter Anthony Moody and Mr Peter Young are mutual people.
Active
Renewable Environmental Investments Ltd
Mr Ian Bainbridge and Jack Douglas Simpson are mutual people.
Active
Reil Recycling (Number 2) Ltd
Mr Ian Bainbridge and Jack Douglas Simpson are mutual people.
Active
Gap North West Limited
Peter Anthony Moody is a mutual person.
Active
Harmony Om Limited
Jack Douglas Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£36.29K
Turnover
Unreported
Employees
5
Total Assets
£251.43K
Total Liabilities
-£609.92K
Net Assets
-£358.49K
Debt Ratio (%)
243%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Stephen Lineton Appointed
2 Years 4 Months Ago on 2 May 2023
Mr Peter Young Appointed
2 Years 4 Months Ago on 14 Apr 2023
Mr Peter Anthony Moody Appointed
2 Years 4 Months Ago on 14 Apr 2023
Accounting Period Shortened
2 Years 4 Months Ago on 14 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Incorporated
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 16 May 2023
Change of share class name or designation
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Appointment of Mr Stephen Lineton as a director on 2 May 2023
Submitted on 3 May 2023
Appointment of Mr Peter Anthony Moody as a director on 14 April 2023
Submitted on 18 Apr 2023
Appointment of Mr Peter Young as a director on 14 April 2023
Submitted on 18 Apr 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 14 Apr 2023
Repayment History
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