Introduction
Watch Company
G
GAP RENEW LTD
GAP RENEW LTD is an active company incorporated on 2 February 2023 with the registered office located in Gateshead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). GAP RENEW LTD was registered 3 years ago.(SIC: 33140)
Status
active
Active since 3 years ago
Company No
14634083
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Gap House Nest Road Gateshead, NE10 0ES,
Previous Addresses
3 Kingfisher Way Stockton-on-Tees TS18 3EX United Kingdom
From: 2 February 2023To: 3 April 2023
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ARCHER, Jonathan
ActiveNest Road, GatesheadNE10 0ES
Born June 1977
Director
Appointed 25 Nov 2025
ARCHER, Jonathan
Nest Road, GatesheadNE10 0ES
Born June 1977
Director
25 Nov 2025
Active
BAINBRIDGE, Ian
ActiveNest Road, GatesheadNE10 0ES
Born February 1985
Director
Appointed 02 Feb 2023
BAINBRIDGE, Ian
Nest Road, GatesheadNE10 0ES
Born February 1985
Director
02 Feb 2023
Active
LINETON, Stephen
ActiveNest Road, GatesheadNE10 0ES
Born May 1988
Director
Appointed 02 May 2023
LINETON, Stephen
Nest Road, GatesheadNE10 0ES
Born May 1988
Director
02 May 2023
Active
MOODY, Peter Anthony
ActiveNest Road, GatesheadNE10 0ES
Born August 1965
Director
Appointed 14 Apr 2023
MOODY, Peter Anthony
Nest Road, GatesheadNE10 0ES
Born August 1965
Director
14 Apr 2023
Active
SIMPSON, Jack Douglas
ActiveNest Road, GatesheadNE10 0ES
Born February 1990
Director
Appointed 02 Feb 2023
SIMPSON, Jack Douglas
Nest Road, GatesheadNE10 0ES
Born February 1990
Director
02 Feb 2023
Active
YOUNG, Peter
ResignedNest Road, GatesheadNE10 0ES
Born June 1967
Director
Appointed 14 Apr 2023
Resigned 23 Feb 2026
YOUNG, Peter
Nest Road, GatesheadNE10 0ES
Born June 1967
Director
14 Apr 2023
Resigned 23 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
GatesheadNE10 0ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Gap Group North East Limited
GatesheadNE10 0ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Active
Reil Recycling Ltd
ActiveDarlingtonDL3 7RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2023
Reil Recycling Ltd
DarlingtonDL3 7RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023