This company is commonly known as Gigbox Limited. The company was founded 25 years ago and was given the registration number 03729479. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GIGBOX LIMITED |
|---|---|---|
| Company Number | : | 03729479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1999 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86-90 Paul Street, London, United Kingdom, EC2A 4NE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, United Kingdom, EC2A 4NE | Director | 01 October 2017 | Active |
| PO BOX 738, 23043, Deltaville, Usa, HG1 5ED | Secretary | 09 May 2006 | Active |
| 29 Franklin Road, Harrogate, HG1 5ED | Secretary | 14 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 March 1999 | Active |
| 19, Elsley Road, London, England, SW11 5LJ | Director | 14 March 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 March 1999 | Active |
| Ms Ana Pombo Rose | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 86-90, Paul Street, London, United Kingdom, EC2A 4NE |
| Nature of control | : |
|
| Mr John Christopher Lamond | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Address | : | 19, Elsley Road, London, SW11 5LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-08 | Officers | Termination director company with name termination date. | Download |
| 2017-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-08 | Officers | Appoint person director company with name date. | Download |
| 2017-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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