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GIG DEVELOPMENT HOLDINGS UK LIMITED

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

This company is commonly known as Gig Development Holdings Uk Limited. The company was founded 4 years ago and was given the registration number 12318275. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIG DEVELOPMENT HOLDINGS UK LIMITED
Company Number:12318275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary08 July 2023Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director26 August 2022Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director26 August 2022Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary18 November 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director04 March 2020Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director08 January 2021Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director19 January 2023Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 November 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 November 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director18 November 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director29 November 2021Active

People with Significant Control

Cero Generation Limited
Notified on:18 November 2019
Status:Active
Country of residence:United Kingdom
Address:Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Accounts

Accounts with accounts type full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-14Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-10Officers

Appoint person secretary company with name date.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-06-10Accounts

Accounts with accounts type full.

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2023-01-26Officers

Appoint person director company with name date.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-04Officers

Termination director company with name termination date.

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2022-10-06Officers

Termination director company with name termination date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Termination director company with name termination date.

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2021-12-12Officers

Appoint person director company with name date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-06Officers

Termination director company with name termination date.

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2021-08-20Accounts

Accounts with accounts type full.

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2021-07-02Capital

Capital allotment shares.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-01-27Resolution

Resolution.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-09-17Change of constitution

Statement of companys objects.

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