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GAIASOFT MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gaiasoft Management Solutions Limited. The company was founded 16 years ago and was given the registration number 06389888. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GAIASOFT MANAGEMENT SOLUTIONS LIMITED
Company Number:06389888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, W1H 1DP

Secretary01 October 2011Active
78, York Street, London, W1H 1DP

Director09 November 2007Active
78, York Street, London, W1H 1DP

Director04 October 2007Active
17 Haldon Road, London, SW18 1QD

Secretary09 November 2007Active
95, Daniells, Welwyn Garden City, AL7 1QT

Secretary04 October 2007Active

People with Significant Control

Morel Fourman
Notified on:01 July 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Baby House Lane Cononley, Tewitcote, Skipton, United Kingdom, BD20 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Morel Fourman
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:78, York Street, London, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Capital

Capital alter shares subdivision.

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Capital

Capital allotment shares.

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2021-12-07Capital

Capital allotment shares.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-21Resolution

Resolution.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-29Officers

Change person secretary company with change date.

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2018-01-27Officers

Change person director company with change date.

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2018-01-27Officers

Change person director company with change date.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Cessation of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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