Gap (UK Holdings) Limited company overview
Gap (UK Holdings) Limited is a private limited company registered with company number 03720778. It was incorporated on 25 Feb 1999 and its current status is active.
The registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ. The company has 3 active officers. It was previously called Polarcroft Limited.
Gap (UK Holdings) Limited upcoming deadlines
Year end accounts
Due 31 Jan 2027
Confirmation statement
Due 11 Mar 2027
Corporation tax payment
Was due 1 Nov 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Gap (UK Holdings) Limited at a glance
27 years
Trading age
10,124 days since incorporation
3
Active officers
Tmf, Delaram, Mark
183
Filings on record
Latest: 11 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Gap (UK Holdings) Limited
Former officers
21 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Gap (UK Holdings) Limited
Based on Gap (UK Holdings) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Gap (UK Holdings) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Gap (UK Holdings) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Gap (UK Holdings) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Aug 2026 · TM01
Termination of appointment of Kristine Pizzelanti as a director on 10 Aug 2026
30 Mar 2026 · CS01
Confirmation statement made on 25 Feb 2026 with no updates
6 Mar 2026 · CH01
Director's details changed for Kristine Pizzelanti on 28 Aug 2025
25 Feb 2026 · CH01
Director's details changed for Delaram Mireskandari on 5 Sep 2025
7 Feb 2026 · AA
Full accounts made up to 1 Feb 2025
6 Mar 2025 · AA
Full accounts made up to 3 Feb 2024
5 Mar 2025 · CS01
Confirmation statement made on 25 Feb 2025 with no updates
5 Mar 2025 · CH01
Director's details changed for Mark Abrahams on 5 Mar 2025
5 Mar 2025 · CH01
Director's details changed for Delaram Mireskandari on 5 Mar 2025
5 Mar 2025 · CH01
Director's details changed for Kristine Pizzelanti on 5 Mar 2025
20 Mar 2024 · CH01
Director's details changed for Kristine Pizzelanti on 2 Oct 2023
9 Mar 2024 · CS01
Confirmation statement made on 25 Feb 2024 with no updates
17 Jan 2024 · AA
Full accounts made up to 28 Jan 2023
10 Aug 2023 · AP01
Appointment of Mark Abrahams as a director on 30 Jun 2023
27 Jul 2023 · CH04
Change corporate secretary company with change date
24 Jul 2023 · AD01
Registered office address changed on 24 Jul 2023
13 Jul 2023 · TM01
Termination of appointment of Nathan Osborne as a director on 30 Jun 2023
13 Jul 2023 · TM01
Termination of appointment of Nicola Margaret Groom as a director on 30 Jun 2023
21 Mar 2023 · CS01
Confirmation statement made on 25 Feb 2023 with no updates
7 Mar 2023 · AA
Full accounts made up to 29 Jan 2022
Showing the latest 20 of 183 filings. See the full history on Companies House
Accounting services for Gap (UK Holdings) Limited
From tax to payroll, find accountants who look after every part of Gap (UK Holdings) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Gap (UK Holdings) Limited
About Gap (UK Holdings) Limited
Gap (UK Holdings) Limited is a UK private limited company based in London, registered at Companies House as company number 03720778 since 25 Feb 1999. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Gap (UK Holdings) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Gap (UK Holdings) Limited has 183 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Gap (UK Holdings) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Gap (UK Holdings) Limited?
Gap (UK Holdings) Limited – frequently asked questions
What is the company number of Gap (UK Holdings) Limited?
Gap (UK Holdings) Limited is registered at Companies House under company number 03720778.
When was Gap (UK Holdings) Limited incorporated?
Gap (UK Holdings) Limited was incorporated on 25 Feb 1999 as a private limited company.
Who are the directors of Gap (UK Holdings) Limited?
Current officers are Tmf Corporate Administration Services Limited (corporate secretary), Delaram Mireskandari (director) and Mark Abrahams (director).
What does Gap (UK Holdings) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Gap (UK Holdings) Limited registered?
The registered office address is C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ.
Is Gap (UK Holdings) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Kristine Pizzelanti as a director on 10 Aug 2026 on 11 Aug 2026.