Giacom (development) Limited

General information

Name:

Giacom (development) Ltd

Office Address:

Milton Gate 60 Chiswell Street EC1Y 4AG London

Number: 08108254

Incorporation date: 2012-06-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giacom (development) is a business with it's headquarters at EC1Y 4AG London at Milton Gate. The firm was established in 2012 and is established under the registration number 08108254. The firm has been operating on the UK market for 12 years now and the current state is active. This company known today as Giacom (development) Limited, was earlier listed under the name of Elder Studios. The change has taken place in Fri, 30th Jun 2023. The firm's SIC code is 62020: Information technology consultancy activities. Thu, 31st Mar 2022 is the last time company accounts were filed.

In order to be able to match the demands of its customer base, this particular business is consistently supervised by a unit of four directors who are, to mention just a few, Terence O., Andrew B. and Kevin O.. Their support has been of cardinal use to this business for 2 years.

  • Previous company's names
  • Giacom (development) Limited 2023-06-30
  • Elder Studios Ltd 2012-06-18

Financial data based on annual reports

Company staff

Terence O.

Role: Director

Appointed: 04 February 2022

Latest update: 18 March 2024

Andrew B.

Role: Director

Appointed: 03 November 2021

Latest update: 18 March 2024

Kevin O.

Role: Director

Appointed: 30 November 2020

Latest update: 18 March 2024

Anthony M.

Role: Director

Appointed: 30 November 2020

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Giacom (Platforms) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 60 Chiswell Street, Chandler's Ford, EC1Y 4AG and was registered as a PSC under the reg no 05425077.

Giacom (Platforms) Limited
Address: Milton Gate 60 Chiswell Street, Chandler's Ford, London, EC1Y 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05425077
Notified on 28 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander W.
Notified on 16 June 2017
Ceased on 28 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony G.
Notified on 16 June 2017
Ceased on 28 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher G.
Notified on 11 September 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Company name changed elder studios LTDcertificate issued on 30/06/23 (CERTNM)
filed on: 30th, June 2023
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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