| Company Name | Gapsquare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10632760 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Mark Vickers Kelsey |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2021(4 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Director Name | Mr Jamie Andrew O'Sullivan |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2021(4 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 15 August 2023) |
| Role | Chief Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2021(4 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 15 August 2023) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Dr Cezara Nanu |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Director Name | Mr Ion Suruceanu |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Moldova |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Director Name | Mrs Joanne Nisbett |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 29 July 2021) |
| Role | Head Of Hr |
| Country of Residence | England |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Director Name | Ms Sian Katherine Webb |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 April 2018(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 July 2021) |
| Role | Partnerships And Growth |
| Country of Residence | England |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Director Name | Mr Steven Andrew Cliffe |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2019(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
| Director Name | Ms Marina Traversari |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2020(3 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 29 July 2021) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
Location
| Registered Address | Quadrant House The Quadrant Sutton Surrey SM2 5AS |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 30 October 2020 | Appointment of Ms Marina Traversari as a director on 1 August 2020 (2 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 8 March 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 8 March 2019 | Appointment of Mr Steve Cliffe as a director on 21 February 2019 (2 pages) |
| 8 March 2019 | Registered office address changed from Engneshed Approach Road Temple Meads Bristol BS1 6QH England to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 8 March 2019 (1 page) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 8 May 2018 | Statement of capital following an allotment of shares on 31 March 2017
|
| 19 April 2018 | Appointment of Ms Sian Katherine Webb as a director on 15 April 2018 (2 pages) |
| 8 March 2018 | Appointment of Mrs Joanne Nisbett as a director on 8 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
|