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Company number
06739450

GAP DEVELOPMENT FINANCE DIRECT LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GAP DEVELOPMENT FINANCE DIRECT LIMITED
Company number
06739450
Registered office
MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL, ENGLAND · 119 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2008
Status
Unknown
Age
17 years
Previous names
CHERISH MARKETING LTD (to 24 Nov 2020)
Nature of business (SIC)
62020 — Information technology consultancy activities · 96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
14 Jul 2025
Confirmation statement — last
30 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cherish Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Lee Grant Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/06/2020
Project Kudos Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lee Grant Smith
born 04/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/06/2020 Controls 31 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/11/2019 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/11/2019 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2020 Registered name changed CHERISH MARKETING LTD GAP DEVELOPMENT FINANCE DIRECT LIMITED
24/06/2020 Person with significant control added Mr Lee Grant Smith
20/11/2019 Person with significant control ceased Project Kudos Limited
20/11/2019 Person with significant control ceased Cherish Investments Ltd
06/04/2016 Person with significant control added Project Kudos Limited
06/04/2016 Person with significant control added Cherish Investments Ltd

Documents for GAP DEVELOPMENT FINANCE DIRECT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GAP DEVELOPMENT FINANCE DIRECT LIMITED?
According to the official registry, the company number of GAP DEVELOPMENT FINANCE DIRECT LIMITED is 06739450.
Where is GAP DEVELOPMENT FINANCE DIRECT LIMITED registered?
The registered office is MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL, ENGLAND.
What is the SIC code of GAP DEVELOPMENT FINANCE DIRECT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 96090 — Other service activities n.e.c..
Who controls GAP DEVELOPMENT FINANCE DIRECT LIMITED?
Cherish Investments Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GAP DEVELOPMENT FINANCE DIRECT LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About GAP DEVELOPMENT FINANCE DIRECT LIMITED (06739450)

GAP DEVELOPMENT FINANCE DIRECT LIMITED is a private limited company incorporated on 3 November 2008 and registered in the United Kingdom under company number 06739450. Its registered office is at MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Cherish Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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