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GAIA POWER SYSTEMS LTD - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Company Information
- Company registration number
- 07769322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Managing Directors
- DIAS, Peter Edward
- HALSTEAD, Laura Gemma
- ROSSER, Thomas James
- RHYS JONES, Barnaby David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-12
- Age Of Company 2011-09-12 13 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Sunlight Technology Plc
- Sunlight Technology Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-26
- Last Date: 2022-09-12
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GAIA POWER SYSTEMS LTD Company Description
- GAIA POWER SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 07769322. Its current trading status is "live". It was registered 2011-09-12. It has declared SIC or NACE codes as "35130". It has 4 directors It can be contacted at Uk House, 5Th Floor .
Get GAIA POWER SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gaia Power Systems Ltd - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- 2011-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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accounts-with-accounts-type-small (2022-02-14) - AA
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change-person-director-company-with-change-date (2022-02-25) - CH01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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change-person-director-company-with-change-date (2022-09-07) - CH01
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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change-to-a-person-with-significant-control (2021-09-28) - PSC05
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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appoint-corporate-secretary-company-with-name-date (2020-07-09) - AP04
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
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resolution (2020-07-27) - RESOLUTIONS
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memorandum-articles (2020-07-27) - MA
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change-person-director-company-with-change-date (2020-08-26) - CH01
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confirmation-statement-with-updates (2020-09-29) - CS01
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change-to-a-person-with-significant-control-without-name-date (2020-09-21) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-09-13) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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change-to-a-person-with-significant-control (2018-09-17) - PSC05
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-small (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-12-01) - AA01
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confirmation-statement-with-updates (2017-09-25) - CS01
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change-to-a-person-with-significant-control (2017-09-07) - PSC05
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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accounts-with-accounts-type-small (2017-06-02) - AA
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memorandum-articles (2017-04-24) - MA
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resolution (2017-04-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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move-registers-to-sail-company-with-new-address (2017-03-29) - AD03
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change-sail-address-company-with-new-address (2017-03-29) - AD02
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termination-secretary-company-with-name-termination-date (2017-03-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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change-person-director-company-with-change-date (2017-01-26) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-23) - AD01
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confirmation-statement-with-updates (2016-09-16) - CS01
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change-corporate-secretary-company-with-change-date (2016-09-15) - CH04
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accounts-with-accounts-type-small (2016-08-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-05) - AA
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-17) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
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change-person-director-company-with-change-date (2013-09-12) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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capital-allotment-shares (2012-04-13) - SH01
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change-account-reference-date-company-previous-extended (2012-11-13) - AA01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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capital-allotment-shares (2012-03-23) - SH01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-10-11) - SH02
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resolution (2011-10-07) - RESOLUTIONS
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incorporation-company (2011-09-12) - NEWINC