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GIGASOFT.UK.NET.LIMITED

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

This company is commonly known as Gigasoft.uk.net.limited. The company was founded 20 years ago and was given the registration number 04923733. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GIGASOFT.UK.NET.LIMITED
Company Number:04923733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director27 October 2017Active
The Thatched Cottage, Bury Green, Little Hadham, Ware, SG11 2ET

Secretary07 October 2003Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary03 October 2005Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary08 October 2007Active
The Thatched Cottage, Bury Green, Little Hadham, Ware, SG11 2ET

Director08 October 2007Active
The Thatched Cottage, Bury Green, Little Hadham, Ware, SG11 2ET

Director07 October 2003Active
15 Mayflower Court, Cambridge, CB4 1JX

Director03 October 2005Active
4, Hargrave Mews, Stansted, United Kingdom, CM24 8DA

Director19 April 2011Active
Alhambra Del Golf, Fase 3 Bq8, Estepona, Spain, 29680

Director01 June 2006Active
Alhambra Del Golf, Fase 3 Bq8, Estepona, Spain, 29680

Director07 October 2003Active
Chestnut Cottage, Ugley Green, CM22 6HL

Director03 October 2005Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Director08 October 2007Active

People with Significant Control

Gigasoft Holdings Plc
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:The Barn, Tednambury Farm, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Change person director company with change date.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2017-11-06Officers

Appoint person director company with name date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-06-07Address

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

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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