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GIGABIT NETWORKS LTD

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

This company is commonly known as Gigabit Networks Ltd. The company was founded 4 years ago and was given the registration number 12318612. The firm's registered office is in LEICESTER. You can find them at St Georges House, 6 St. Georges Way, Leicester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GIGABIT NETWORKS LTD
Company Number:12318612
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 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:St Georges House, 6 St. Georges Way, Leicester, England, LE1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merryweather Street, Aylesbury, England, HP18 0YB

Director18 November 2019Active
5, Merryweather Street, Aylesbury, England, HP18 0YB

Director18 November 2019Active

People with Significant Control

Pacific & Orient Properties Ltd
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:50, Broadway, London, England, SW1H 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Alexander Hampden Ilett
Notified on:01 March 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:51, Oving Road, Aylesbury, England, HP22 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Samuel Yates
Notified on:18 November 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:51, Oving Road, Aylesbury, England, HP22 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Capital

Capital allotment shares.

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2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-03-08Capital

Capital allotment shares.

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2024-02-22Address

Change registered office address company with date old address new address.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Capital

Capital allotment shares.

Download
2023-01-31Capital

Capital allotment shares.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Capital

Capital allotment shares.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Officers

Change person director company with change date.

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2022-06-29Capital

Capital allotment shares.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Persons with significant control

Change to a person with significant control.

Download
2020-12-30Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Change account reference date company current extended.

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