Gigajoule Limited in London, SW1E 5BP

Description

Data updated on: 01-11-2023

Gigajoule Limited could be found at 1 Cathedral Piazza, in London. The postal code is SW1E 5BP. Gigajoule has existed on the British market since the firm was registered on 29th February 2000. The reg. no. is 03936280. This firm debuted under the business name Paddockplace, though for the last 24 years has operated under the business name Gigajoule Limited. This firm's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Gigajoule Ltd released its account information for the financial period up to 2022-07-31. The company's latest confirmation statement was filed on 2023-02-15.

At the moment, this particular company is guided by a single director: Sean G., who was appointed in 2000. The company had been presided over by Bevan J. up until June 2002. At least one secretary in this firm is a limited company, specifically Michaelides Warner & Co Limited.

Sean G. 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.

Previous company's names
Gigajoule Limited 2000-08-02
Paddockplace Limited 2000-02-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	246 245	293 585	343 759

Balance Sheet
Cash Bank On Hand			72 127	98 104	124 170	144 761	278 838	316 991	360 293
Current Assets	160 028	186 778	156 268	183 118	230 274	249 617	311 359	349 936	393 671
Debtors	50 440	43 125	43 221	44 094	65 184	63 936	32 521	32 945	33 378
Net Assets Liabilities			343 758	400 220	447 126	466 078	526 561	565 220	606 254
Other Debtors			43 221	44 094	65 184	63 936	32 521	32 945	33 378
Property Plant Equipment			751	500	249
Total Inventories			40 920	40 920	40 920	40 920
Cash Bank In Hand	109 588	143 653	72 127
Net Assets Liabilities Including Pension Asset Liability	246 245	293 585	343 759
Stocks Inventory			40 920
Tangible Fixed Assets			751

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	246 241	293 581	343 755
Shareholder Funds	246 245	293 585	343 759

Other Financial Data
Accrued Liabilities			820	820	819	820	820	820	970
Accumulated Depreciation Impairment Property Plant Equipment			251	502	753	1 002	1 002	1 002	1 002
Average Number Employees During Period				1	1	1	1	1	1
Comprehensive Income Expense			50 174	56 462	46 906	18 952
Creditors			2 482	820	819	961	2 220	2 138	4 839
Financial Assets				217 422	217 422	217 422	217 422	217 422	217 422
Fixed Assets	103 018	123 669	189 971	217 922	217 671	217 422
Increase From Depreciation Charge For Year Property Plant Equipment				251	251	249
Net Current Assets Liabilities	143 227	169 916	153 788	182 298	229 455	248 656	309 139	347 798	388 832
Number Shares Issued Fully Paid			4	4	4	4	4	4	4
Other Creditors			1 662				1 187	1 318	3 869
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss			50 174	56 462	46 906	18 952
Property Plant Equipment Gross Cost			1 002	1 002	1 002	1 002	1 002	1 002	1 002
Taxation Social Security Payable							131
Trade Creditors Trade Payables						141	82
Work In Progress			40 920	40 920	40 920	40 920
Amount Specific Advance Or Credit Directors		16 023					1 187	1 318	3 869
Amount Specific Advance Or Credit Made In Period Directors								131	2 551
Amount Specific Advance Or Credit Repaid In Period Directors							1 187
Creditors Due Within One Year	16 801	16 862	2 480
Investments Fixed Assets	103 018	123 669	189 220
Number Shares Allotted	4	4	4
Share Capital Allotted Called Up Paid		4	4
Tangible Fixed Assets Additions			1 002
Tangible Fixed Assets Cost Or Valuation			1 002
Tangible Fixed Assets Depreciation			251
Tangible Fixed Assets Depreciation Charged In Period			251
Total Assets Less Current Liabilities		293 585	343 759
Value Shares Allotted	4	4

Company staff

Michaelides Warner & Co Limited

Role: Corporate Secretary

Appointed: 14 April 2005

Address: Fulham Palace Road, London, W6 9PL

Latest update: 14 April 2024

Sean G.

Role: Director

Appointed: 26 July 2000

Latest update: 14 April 2024

Nicola W.

Role: Secretary

Appointed: 23 April 2001

Resigned: 04 April 2005

Latest update: 14 April 2024

James W.

Role: Secretary

Appointed: 15 April 2001

Resigned: 18 April 2001

Latest update: 14 April 2024

Bevan J.

Role: Secretary

Appointed: 26 July 2000

Resigned: 15 April 2001

Latest update: 14 April 2024

Bevan J.

Role: Director

Appointed: 26 July 2000

Resigned: 12 June 2002

Latest update: 14 April 2024

Martin R.

Role: Nominee Director

Appointed: 29 February 2000

Resigned: 26 July 2000

Latest update: 14 April 2024

Clifford Chance Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 26 July 2000

Address: London, E14 5JJ

Latest update: 14 April 2024

Matthew L.

Role: Nominee Director

Appointed: 29 February 2000

Resigned: 26 July 2000

Latest update: 14 April 2024

People with significant control

Sean G.

Notified on 6 April 2016

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 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	29 February 2024
Confirmation statement last made up date	15 February 2023

Annual Accounts 11 January 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	11 January 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	1 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Gigajoule Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michaelides Warner & Co Limited

Sean G.

Nicola W.

James W.

Bevan J.

Bevan J.

Martin R.

Clifford Chance Secretaries Limited

Matthew L.

People with significant control

Sean G.

Accounts Documents

Company filings

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