About

Registered Number: 04889849
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Suite 10, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP,

 

Having been setup in 2003, Gcap Ltd are based in Hampshire, it has a status of "Active". We don't know the number of employees at this company. There are 10 directors listed as Arden, Jonathan Paul, Connelly, Richard, Fisher, David William, Giles, Peter John, Thurlow, Alice, Wakeman, Mark, Gribble, Donald Cecil Edward, Barber, Angela, Gribble, Nicholas Andrew Donald, Captain, Spencer, Michael George for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDEN, Jonathan Paul 12 December 2017 - 1
CONNELLY, Richard 12 December 2017 - 1
FISHER, David William 12 December 2017 - 1
GILES, Peter John 12 December 2017 - 1
THURLOW, Alice 12 December 2017 - 1
WAKEMAN, Mark 10 July 2018 - 1
BARBER, Angela 05 September 2003 30 May 2006 1
GRIBBLE, Nicholas Andrew Donald, Captain 05 September 2003 12 December 2017 1
SPENCER, Michael George 12 December 2017 24 December 2018 1
Secretary Name Appointed Resigned Total Appointments
GRIBBLE, Donald Cecil Edward 05 September 2003 12 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Captain Nicholas Andrew Donald Gribble/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 September 2019
TM01 - Termination of appointment of director 24 December 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 September 2018
AP01 - Appointment of director 13 July 2018
RESOLUTIONS - N/A 21 December 2017
CC04 - Statement of companies objects 21 December 2017
AP01 - Appointment of director 13 December 2017
AA01 - Change of accounting reference date 12 December 2017
PSC07 - N/A 12 December 2017
PSC02 - N/A 12 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
TM02 - Termination of appointment of secretary 12 December 2017
AD01 - Change of registered office address 12 December 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 19 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
287 - Change in situation or address of Registered Office 22 July 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 08 November 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 13 June 2006
287 - Change in situation or address of Registered Office 17 October 2005
363a - Annual Return 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 30 September 2004
287 - Change in situation or address of Registered Office 11 December 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.