Gigastore Limited. in Hockley Heath SOLIHULL

Gigastore Limited. SOLIHULL

Gigastore started in year 1983 as Private Limited Company with registration number 01761710. The Gigastore company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Solihull at Ryland House 142 School Road. Postal code: B94 6RB.

There is a single director in the firm at the moment - Andrew M., appointed on 24 April 1999. In addition, a secretary was appointed - Demetrios M., appointed on 10 December 1999. At present there is 1 former director listed by the firm - Demetrios M., who left the firm on 26 April 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Gigastore Limited. Address / Contact

Office Address	Ryland House 142 School Road
Office Address2	Hockley Heath
Town	Solihull
Post code	B94 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01761710
Date of Incorporation	Fri, 14th Oct 1983
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	41 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Demetrios M.

Position: Secretary

Appointed: 10 December 1999

Andrew M.

Position: Director

Appointed: 24 April 1999

Deidre M.

Position: Secretary

Appointed: 07 April 1997

Resigned: 10 December 1999

Josephine D.

Position: Secretary

Appointed: 01 April 1993

Resigned: 08 April 1997

Demetrios M.

Position: Director

Appointed: 14 April 1992

Resigned: 26 April 1999

Christalla M.

Position: Secretary

Appointed: 14 April 1992

Resigned: 01 April 1993

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is St. Martins Finance Limited from Birmingham, England. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Verricle Ltd that entered Birmingham, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

St. Martins Finance Limited

Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England

Legal authority	Ltd
Legal form	Ltd
Notified on	1 January 2018
Nature of control:	75,01-100% shares

Verricle Ltd

Bank House 36-38 Bristol Street, Birmingham, B5 7AA, England

Legal authority	Limited
Legal form	Ltd
Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1	1	100	100	100
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	100	100
Number Shares Allotted		1	1	1	1	1	1	1	1	1	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company filings

Filing category

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, October 2023	accounts	Free Download (2 pages)
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AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 24th, May 2017	accounts	Free Download (2 pages)
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Gigastore Limited. SOLIHULL

Gigastore Limited. Address / Contact

Company Information / Profile

Company staff

Demetrios M.

Andrew M.

Deidre M.

Josephine D.

Demetrios M.

Christalla M.

People with significant control

Annual reports financial information

Company filings

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