Gaiasoft Ip Limited

Company Name	Gaiasoft Ip Limited
Company Status	Active
Company Number	02268614
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)
Previous Name	Soft Image Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Clive Morel Fourman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr David Faraday Reid
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(4 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Development Director
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Director Name	Georgina Lazenby
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(15 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Mr David Faraday Reid
Nationality	British
Status	Current
Appointed	01 March 2005(16 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	John North Mawhood
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Buttons Farmhouse Buttons Wadhurst TN5 6NW

Contact

Website	gaiasoft.com
Email address	[email protected]
Telephone	020 04185421
Telephone region	London

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Gaiasoft Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£804
Cash	£95
Current Liabilities	£17,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
4 January 2023	Director's details changed for Georgina Lazenby on 4 January 2023 (2 pages)
17 November 2022	Director's details changed for Georgina Lazenby on 16 November 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
29 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 August 2020	Change of details for Gaiasoft Group Limited as a person with significant control on 27 July 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 January 2019	Change of details for Gaiasoft Group Limited as a person with significant control on 13 January 2019 (2 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 January 2018	Director's details changed for Georgina Lazenby on 8 January 2018 (2 pages)
8 January 2018	Change of details for Gaiasoft Group Limited as a person with significant control on 1 July 2016 (2 pages)
8 January 2018	Director's details changed for Clive Morel Fourman on 8 January 2018 (2 pages)
8 January 2018	Secretary's details changed for Mr David Faraday Reid on 8 January 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 January 2018	Director's details changed for Mr David Faraday Reid on 8 January 2018 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (6 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Register(s) moved to registered office address (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
8 January 2014	Register(s) moved to registered office address (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Register(s) moved to registered inspection location (1 page)
24 March 2011	Register(s) moved to registered inspection location (1 page)
23 March 2011	Registered office address changed from 11 Bentinck Mews London W1U 2AW United Kingdom on 23 March 2011 (1 page)
23 March 2011	Register inspection address has been changed (1 page)
23 March 2011	Register inspection address has been changed (1 page)
23 March 2011	Registered office address changed from 11 Bentinck Mews London W1U 2AW United Kingdom on 23 March 2011 (1 page)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Director's details changed for Georgina Lazenby on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Georgina Lazenby on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Georgina Lazenby on 1 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Registered office changed on 16/07/2009 from 137 euston road london NW1 2AA (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 137 euston road london NW1 2AA (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Return made up to 31/12/07; full list of members (4 pages)
30 April 2008	Return made up to 31/12/07; full list of members (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
10 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
10 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
19 December 2006	Company name changed soft image systems LIMITED\certificate issued on 19/12/06 (2 pages)
19 December 2006	Company name changed soft image systems LIMITED\certificate issued on 19/12/06 (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
1 September 2003	Total exemption full accounts made up to 30 November 2002 (22 pages)
1 September 2003	Total exemption full accounts made up to 30 November 2002 (22 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
25 March 2002	Return made up to 31/12/01; full list of members (6 pages)
21 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
21 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 November 1999 (9 pages)
28 September 2000	Full accounts made up to 30 November 1999 (9 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 September 1999	Full accounts made up to 30 November 1998 (8 pages)
30 September 1999	Full accounts made up to 30 November 1998 (8 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
25 February 1999	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Registered office changed on 02/10/98 from: 73 collier street london N1 9BE (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 73 collier street london N1 9BE (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (8 pages)
1 October 1998	Full accounts made up to 30 November 1997 (8 pages)
17 March 1998	Return made up to 31/12/97; full list of members (6 pages)
17 March 1998	Return made up to 31/12/97; full list of members (6 pages)
17 September 1997	Full accounts made up to 30 November 1996 (8 pages)
17 September 1997	Full accounts made up to 30 November 1996 (8 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1996	Full accounts made up to 30 November 1995 (8 pages)
20 September 1996	Full accounts made up to 30 November 1995 (8 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 December 1995	Return made up to 31/12/94; no change of members (4 pages)
14 December 1995	Return made up to 31/12/94; no change of members (4 pages)
10 October 1995	Full accounts made up to 30 November 1994 (7 pages)
10 October 1995	Full accounts made up to 30 November 1994 (7 pages)

Gaiasoft Ip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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