OpenCompanies

Gap Business Ltd

Company number
11727170
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2018
Nature of business
Photocopying, document preparation and other specialised office support activities

Registered office

41 Bath Street
Southport
PR9 0DP

Previous names

  • My Charlie Boy Ltd (until 22 Jul 2026)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 14 Dec 2018 30 Nov 2019
THORNTON, Bryan Anthony Director 13 Feb 2020 11 May 2020
BAYBUTT, Michelle Ann Director 11 May 2020 10 Sep 2021
SWIRE, Robert Director 17 May 2021

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2018 30 Nov 2019
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2020 11 May 2020
Mr Bryan Thornton Significant Influence Or Control 13 Feb 2020 11 May 2020
Mrs Michelle Ann Baybutt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 May 2020 1 May 2022
Mr Robert Swire Ownership Of Shares 75 To 100 Percent 11 Sep 2021

Accounts

Year ended Net assets Employees
31 Dec 2025 £1,987 1
31 Dec 2024 £2,547 1
31 Dec 2023 £2,778 1
31 Dec 2022 £3,265 1
31 Dec 2021 £2,585 1
31 Dec 2020 Dormant £1 -
31 Dec 2019 Dormant £1 -

Connections

Companies at the same address

Data