| Company Name | Gaiasoft International Limited |
|---|---|
| Directors | Clive Morel Fourman and David Faraday Reid |
| Company Status | Active |
| Company Number | 05675353 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Clive Morel Fourman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2006(same day as company formation) |
| 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 | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Mr David Faraday Reid |
|---|---|
| Status | Current |
| Appointed | 01 January 2011(4 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Mr David Faraday Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Nantes Close London SW18 1JL |
| Secretary Name | Mr Nicholas Endre Orosz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Haldon Road London SW18 1QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2006(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
| 100 at £1 | Gaiasoft Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,313 |
| Cash | £46,384 |
| Current Liabilities | £135,065 |
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 | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 19 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 8 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 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) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 16 September 2019 | Change of details for Gaiasoft Group Limited as a person with significant control on 16 September 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 13 January 2019 with updates (5 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 29 January 2018 | Secretary's details changed for Mr David Faraday Reid on 27 January 2018 (1 page) |
| 27 January 2018 | Director's details changed for Mr David Faraday Reid on 27 January 2018 (2 pages) |
| 27 January 2018 | Director's details changed for Clive Morel Fourman on 27 January 2018 (2 pages) |
| 27 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 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) |
| 10 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Register(s) moved to registered office address (1 page) |
| 14 January 2014 | Register(s) moved to registered office address (1 page) |
| 14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (6 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) |
| 13 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (6 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) |
| 27 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (6 pages) |
| 27 January 2011 | Appointment of Mr David Faraday Reid as a secretary (2 pages) |
| 27 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 January 2011 | Appointment of Mr David Faraday Reid as a secretary (2 pages) |
| 27 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 26 January 2011 | Register inspection address has been changed (1 page) |
| 26 January 2011 | Register inspection address has been changed (1 page) |
| 26 January 2011 | Termination of appointment of Nicholas Orosz as a secretary (1 page) |
| 26 January 2011 | Termination of appointment of Nicholas Orosz as a secretary (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 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) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 137 euston road london NW1 2AA (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 137 euston road london NW1 2AA (1 page) |
| 10 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 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) |
| 25 January 2007 | Return made up to 13/01/07; full list of members
|
| 25 January 2007 | Return made up to 13/01/07; full list of members
|
| 19 December 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 19 December 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 15 March 2006 | Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2006 | Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 15 January 2006 | Secretary resigned (1 page) |
| 15 January 2006 | Secretary resigned (1 page) |
| 13 January 2006 | Incorporation (17 pages) |
| 13 January 2006 | Incorporation (17 pages) |