GIGYA UK LIMITED - Wholesale of computers, computer peripheral equipment and software - A business based in United Kingdom registered with Companies House

Company Overview

About Gigya Uk Ltd

GIGYA UK LIMITED was founded on 2012-03-21 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Gigya Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
GIGYA UK LIMITED

CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM MIDDLESEX TW14 8HD Other companies in SE1

Filing Information

Company Number		07998993
Company ID Number		07998993
Date formed		2012-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB166171703~~

Last Datalog update:	2020-11-05 17:16:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GIGYA UK LIMITED

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Company Officers of GIGYA UK LIMITED

Current Directors

Officer	Role	Date Appointed
ISRAEL ELIEZEROV	Director	2012-03-21
RICHARD JAMES LACK	Director	2016-12-01
PATRICK SALYER	Director	2012-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES BENJAMIN JACKSON	Director	2013-06-21	2016-12-01
PAUL ALEXANDER FARMER	Director	2013-06-21	2015-07-31
BRAD JONATHAN EVANS	Director	2012-10-18	2014-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-07	SOAS(A)	Voluntary dissolution strike-off suspended
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-09	RES13	Resolutions passed: Apply for voluntary dissolution DS01 01/10/2020
2020-10-08	DS01	Application to strike the company off the register
2020-09-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ISRAEL ELIEZEROV
2020-03-03	AP01	DIRECTOR APPOINTED MR RENAUD VALERY HEYD
2020-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/20 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BENJAMIN JACKSON
2019-11-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-01	CH01	Director's details changed for Mr Charles Benjamin Jackson on 2019-02-25
2019-02-28	CH01	Director's details changed for Israel Eliezerov on 2019-02-25
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR
2019-02-05	AP01	DIRECTOR APPOINTED MR CHARLES BENJAMIN JACKSON
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SALYER
2018-12-14	PSC02	Notification of Sap (Uk) Limited as a person with significant control on 2018-09-27
2018-12-14	PSC09	Withdrawal of a person with significant control statement on 2018-12-14
2018-12-14	PSC08	Notification of a person with significant control statement
2018-12-13	PSC07	CESSATION OF PATRICK SALYER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES LACK
2018-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079989930001
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-02-26	PSC09	Withdrawal of a person with significant control statement on 2018-02-26
2017-10-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079989930001
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SALYER
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-12	CH01	Director's details changed for Patrick Salyer on 2017-03-19
2017-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BENJAMIN JACKSON
2017-03-14	AP01	DIRECTOR APPOINTED MR RICHARD JAMES LACK
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15	AR01	21/03/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER FARMER
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17	AR01	21/03/15 FULL LIST
2014-07-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03	AR01	21/03/14 FULL LIST
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BRAD EVANS
2013-09-18	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-15	AP01	DIRECTOR APPOINTED PAUL ALEXANDER FARMER
2013-07-15	AP01	DIRECTOR APPOINTED CHARLES BENJAMIN JACKSON
2013-04-24	AA01	PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-03-21	AR01	21/03/13 FULL LIST
2012-11-14	AP01	DIRECTOR APPOINTED BRAD JONATHAN EVANS
2012-03-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

Licences & Regulatory approval

We could not find any licences issued to GIGYA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GIGYA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of GIGYA UK LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIGYA UK LIMITED

Intangible Assets

Patents

We have not found any records of GIGYA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIGYA UK LIMITED

Trademarks

We have not found any records of GIGYA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIGYA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as GIGYA UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GIGYA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIGYA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GIGYA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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