Company NameGainham Ltd
DirectorsSimon Peter Gainham and Sian Elizabeth Gainham
Company StatusActive
Company Number08312559
CategoryPrivate Limited Company
Incorporation Date29 November 2012(11 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Simon Peter Gainham
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wilson Road
Chessington
Surrey
KT9 2HE
Director NameMrs Sian Elizabeth Gainham
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(7 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address2 Wilson Road
Chessington
KT9 2HE

Location

Registered Address100 Gilders Rd
Chessington
Surrey
KT9 2AN
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardChessington South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Simon Peter Gainham
100.00%
Ordinary

Financials

Year2014
Net Worth£30,589
Cash£45,351
Current Liabilities£15,443

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020Confirmation statement made on 29 November 2020 with updates (3 pages)
11 November 2020Appointment of Mrs Sian Elizabeth Gainham as a director on 5 November 2020 (2 pages)
8 September 2020Micro company accounts made up to 30 November 2019 (5 pages)
5 December 2019Change of details for Mr Simon Peter Gainham as a person with significant control on 3 December 2019 (2 pages)
3 December 2019Director's details changed for Mr Simon Peter Gainham on 3 December 2019 (2 pages)
3 December 2019Confirmation statement made on 29 November 2019 with updates (4 pages)
11 June 2019Micro company accounts made up to 30 November 2018 (5 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (4 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
12 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 29 November 2017 with updates (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
9 November 2015Director's details changed for Mr Simon Peter Gainham on 9 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Simon Peter Gainham on 9 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Simon Peter Gainham on 9 November 2015 (2 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
29 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)