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GIGABIZ LIMITED

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

This company is commonly known as Gigabiz Limited. The company was founded 19 years ago and was given the registration number 05395380. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GIGABIZ LIMITED
Company Number:05395380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46690 - Wholesale of other machinery and equipment
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Secretary16 March 2005Active
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Director01 February 2009Active
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, England, LS12 6AJ

Director16 March 2005Active
6 Hawksworth Grove, Leeds, LS5 3NB

Director16 March 2005Active
Flat 4 Chevin Hall, West Chevin Road, Otley, LS21 3DJ

Director28 August 2006Active
Chapel House, Nursery Street, Market Rasen, LN8 3AB

Director21 August 2009Active
16, Park Edge, Harrogate, HG2 8JU

Director27 November 2008Active
17 Butcher Street, Leeds, LS11 5WF

Director05 August 2008Active

People with Significant Control

Mr Xuhua Ji
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Chinese
Address:B.C.L. House, 2 Pavilion Business Park, Leeds, LS12 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Frederick Magill Findlay
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Bcl House, 2 Pavilion Business Park, Leeds, United Kingdom, LS14 3LA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Address

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

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2015-01-09Accounts

Accounts with accounts type small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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