| Company Name | Gaiasoft Group Limited |
|---|---|
| Directors | David Faraday Reid and Clive Morel Fourman |
| Company Status | Active |
| Company Number | 05361969 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 3 months ago) |
| Previous Name | Gaiasoft Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Faraday Reid |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Mr Clive Morel Fourman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Mr Clive Morel Fourman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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
| 16k at £0.01 | Morel Clive Fourman 80.00% Ordinary |
|---|---|
| 4k at £0.01 | Mr David Faraday Reid 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 16 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 11 February 2020 | Director's details changed for Mr Morel Fourman on 31 January 2020 (2 pages) |
| 11 February 2020 | Secretary's details changed for Morel Fourman on 31 January 2020 (1 page) |
| 17 January 2020 | Change of details for Clive Morel Fourman as a person with significant control on 17 January 2020 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 11 February 2019 with updates (4 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 February 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 29 January 2018 | Director's details changed for Mr Morel Fourman on 27 January 2018 (2 pages) |
| 29 January 2018 | Secretary's details changed for Morel Fourman on 27 January 2018 (1 page) |
| 27 January 2018 | Director's details changed for Mr David Faraday Reid on 27 January 2018 (2 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 February 2017 | Director's details changed for Mr Morel Fourman on 17 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 17 February 2017 | Director's details changed for Mr Morel Fourman on 17 February 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 11 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Register(s) moved to registered office address (1 page) |
| 28 February 2014 | Register(s) moved to registered office address (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Director's details changed for Morel Fourman on 1 April 2012 (2 pages) |
| 12 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Director's details changed for Morel Fourman on 1 April 2012 (2 pages) |
| 12 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Director's details changed for Morel Fourman on 1 April 2012 (2 pages) |
| 11 March 2013 | Secretary's details changed for Morel Fourman on 1 April 2012 (1 page) |
| 11 March 2013 | Secretary's details changed for Morel Fourman on 1 April 2012 (1 page) |
| 11 March 2013 | Director's details changed for David Faraday Reid on 1 January 2013 (2 pages) |
| 11 March 2013 | Director's details changed for David Faraday Reid on 1 January 2013 (2 pages) |
| 11 March 2013 | Secretary's details changed for Morel Fourman on 1 April 2012 (1 page) |
| 11 March 2013 | Director's details changed for David Faraday Reid on 1 January 2013 (2 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 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) |
| 23 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Register(s) moved to registered inspection location (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) |
| 23 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Morel Fourman on 1 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Morel Fourman on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Morel Fourman on 1 October 2009 (2 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 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) |
| 11 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 April 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 20 December 2006 | Statement of affairs (3 pages) |
| 20 December 2006 | Ad 23/11/06--------- £ si [email protected]=100 £ ic 100/200 (2 pages) |
| 20 December 2006 | Statement of affairs (3 pages) |
| 20 December 2006 | Ad 23/11/06--------- £ si [email protected]=100 £ ic 100/200 (2 pages) |
| 19 December 2006 | Nc inc already adjusted 23/11/06 (2 pages) |
| 19 December 2006 | Resolutions
|
| 19 December 2006 | Resolutions
|
| 19 December 2006 | Nc inc already adjusted 23/11/06 (2 pages) |
| 8 November 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 8 November 2006 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 7 April 2006 | Company name changed gaiasoft LIMITED\certificate issued on 07/04/06 (2 pages) |
| 7 April 2006 | Company name changed gaiasoft LIMITED\certificate issued on 07/04/06 (2 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: c/o show business software LIMITED, 137 euston road london NW1 2AA (1 page) |
| 16 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: c/o show business software LIMITED, 137 euston road london NW1 2AA (1 page) |
| 16 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 26 April 2005 | Ad 11/02/05--------- £ si [email protected] (2 pages) |
| 26 April 2005 | Ad 11/02/05--------- £ si [email protected] (2 pages) |
| 11 February 2005 | Incorporation (17 pages) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Incorporation (17 pages) |
| 11 February 2005 | Secretary resigned (1 page) |