| Company Name | Gaiasoft Management Solutions Limited |
|---|---|
| Directors | David Faraday Reid and Clive Morel Fourman |
| Company Status | Active |
| Company Number | 06389888 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 6 months ago) |
| Previous Names | Gaiaspace Limited and Gaiasoft Media Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Faraday Reid |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Clive Morel Fourman |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(1 month after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Mr David Faraday Reid |
|---|---|
| Status | Current |
| Appointed | 01 October 2011(3 years, 12 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Sriyani Chandrika Tanner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Daniells Welwyn Garden City Hertfordshire AL7 1QT |
| Secretary Name | Mr Nicholas Endre Orosz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 October 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 17 Haldon Road London SW18 1QD |
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
| 200 at £1 | Morel Fourman 80.00% Ordinary |
|---|---|
| 50 at £1 | David Reid 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £970 |
| Cash | £95 |
| Current Liabilities | £627 |
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 | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 3 October 2020 with updates (5 pages) |
|---|---|
| 21 September 2020 | Resolutions
|
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 10 October 2019 | Confirmation statement made on 3 October 2019 with updates (5 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 October 2018 | Change of details for Mr Clive Morel Fourman as a person with significant control on 1 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (5 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 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) |
| 10 October 2017 | Cessation of Morel Fourman as a person with significant control on 1 July 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 10 October 2017 | Cessation of Morel Fourman as a person with significant control on 1 July 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 August 2017 | Notification of Morel Fourman as a person with significant control on 1 July 2017 (2 pages) |
| 16 August 2017 | Notification of Morel Fourman as a person with significant control on 1 July 2017 (2 pages) |
| 18 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 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) |
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Register(s) moved to registered office address (1 page) |
| 7 October 2013 | Register(s) moved to registered office address (1 page) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 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) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Appointment of Mr David Faraday Reid as a secretary (1 page) |
| 1 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Appointment of Mr David Faraday Reid as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Nicholas Orosz as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Nicholas Orosz as a secretary (1 page) |
| 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(s) moved to registered inspection location (1 page) |
| 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 | 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) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Statement of capital following an allotment of shares on 21 January 2010
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| 29 October 2010 | Statement of capital following an allotment of shares on 21 January 2010
|
| 17 September 2010 | Change of name notice (2 pages) |
| 17 September 2010 | Company name changed gaiaspace LIMITED\certificate issued on 17/09/10
|
| 17 September 2010 | Change of name notice (2 pages) |
| 17 September 2010 | Company name changed gaiaspace LIMITED\certificate issued on 17/09/10
|
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Clive Morel Fourman on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Clive Morel Fourman on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for David Faraday Reid on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for David Faraday Reid on 1 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for David Faraday Reid on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Clive Morel Fourman on 1 October 2009 (2 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 137 euston road london NW1 2AA (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 137 euston road london NW1 2AA (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 November 2008 | Ad 04/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 November 2008 | Ad 04/10/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 22 April 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 22 April 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed (2 pages) |
| 4 October 2007 | Incorporation (18 pages) |
| 4 October 2007 | Incorporation (18 pages) |