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GIGAONE FINANCIER LTD

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

This company is commonly known as Gigaone Financier Ltd. The company was founded 7 years ago and was given the registration number 10793537. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, Third Floor East, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:GIGAONE FINANCIER LTD
Company Number:10793537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:12 Bridewell Place, Third Floor East, London, England, EC4V 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bridewell Place, Third Floor East, London, England, EC4V 6AP

Director01 June 2017Active
12, Bridewell Place, Third Floor East, London, England, EC4V 6AP

Corporate Secretary26 June 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director30 May 2017Active
12, Bridewell Place, Third Floor East, London, England, EC4V 6AP

Director26 June 2020Active

People with Significant Control

Mr Gavino Gadau
Notified on:30 May 2017
Status:Active
Date of birth:July 1952
Nationality:Italian
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Tanacs Melinda
Notified on:30 May 2017
Status:Active
Date of birth:October 1985
Nationality:Hungarian
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
Nature of control:
  • Ownership of shares 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-07-12Officers

Termination secretary company with name termination date.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-07-15Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Officers

Change person director company with change date.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Appoint corporate secretary company with name date.

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2020-07-02Address

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

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-06-01Officers

Termination director company with name termination date.

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2017-06-01Officers

Appoint person director company with name date.

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2017-05-30Incorporation

Incorporation company.

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