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GIGOPOLIS LTD

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

This company is commonly known as Gigopolis Ltd. The company was founded 20 years ago and was given the registration number 04800050. The firm's registered office is in SOUTHWELL. You can find them at Elmfield House, Burgage, Southwell, Nottinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GIGOPOLIS LTD
Company Number:04800050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Elmfield House, Burgage, Southwell, Nottinghamshire, NG25 0EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

Secretary08 July 2003Active
Elmfield House, Burgage, Southwell, NG25 0EP

Director22 September 2017Active
Elmfield House, Burgage Southwell, Nottingham, NG25 0EP

Director08 July 2003Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary16 June 2003Active
Gables Barn, Hockerton Road, Hockerton, NG25 0PP

Director08 July 2003Active
Elmfield House, Burgage, Southwell, NG25 0EP

Director26 March 2004Active
11 Lower Park Road, Loughton, IG10 4NB

Director08 July 2003Active
Cloud House, 170 Nottingham Road, Stapleford, NG9 8AR

Director08 July 2003Active
42-46 High Street, Esher, KT10 9QY

Corporate Director16 June 2003Active

People with Significant Control

Mr Andrew Meredith Jones
Notified on:01 September 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:Elmfield House, Southwell, NG25 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Prentice
Notified on:01 July 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:Elmfield House, Southwell, NG25 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Prentice
Notified on:16 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Elmfield House, Southwell, NG25 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-22Officers

Termination director company with name termination date.

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2017-09-12Resolution

Resolution.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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