Gaiasoft Management Solutions Limited

General information

Name:

Gaiasoft Management Solutions Ltd

Office Address:

78 York Street W1H 1DP London

Number: 06389888

Incorporation date: 2007-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gaiasoft Management Solutions is a firm registered at W1H 1DP London at 78 York Street. The enterprise was set up in 2007 and is established under the identification number 06389888. The enterprise has been present on the UK market for 17 years now and its official state is active. Despite the fact, that recently operating under the name of Gaiasoft Management Solutions Limited, it was not always so. The firm was known as Gaiaspace until 2010/09/17, then the name was replaced by Gaiasoft Media Solutions. The final switch took place on 2020/09/21. This enterprise's declared SIC number is 62020 - Information technology consultancy activities. Gaiasoft Management Solutions Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was filed on Fri, 2nd Dec 2022.

Taking into consideration this particular enterprise's executives list, for seventeen years there have been two directors: Clive F. and David R.. In addition, the director's duties are constantly helped with by a secretary - David R., who was officially appointed by the following limited company in 2011.

  • Previous company's names
  • Gaiasoft Management Solutions Limited 2020-09-21
  • Gaiasoft Media Solutions Limited 2010-09-17
  • Gaiaspace Limited 2007-10-04

Financial data based on annual reports

Company staff

David R.

Role: Secretary

Appointed: 01 October 2011

Latest update: 15 March 2024

Clive F.

Role: Director

Appointed: 09 November 2007

Latest update: 15 March 2024

David R.

Role: Director

Appointed: 04 October 2007

Latest update: 15 March 2024

People with significant control

Clive F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clive F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Morel F.
Notified on 1 July 2017
Ceased on 1 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Sub-division of shares on Friday 28th May 2021 (SH02)
filed on: 5th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

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