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Gaea Company Ltd GUILDFORD

Gaea Company started in year 2015 as Private Limited Company with registration number 09389002. The Gaea Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Guildford at 25 Madrid Road. Postal code: GU2 7NU.

The company has one director. Dimitrios L., appointed on 14 January 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Konstantinos K.. There were no ex secretaries.

Gaea Company Ltd Address / Contact

Office Address 25 Madrid Road
Town Guildford
Post code GU2 7NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389002
Date of Incorporation Wed, 14th Jan 2015
Industry Unlicensed restaurants and cafes
Industry Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Dimitrios L.

Position: Director

Appointed: 14 January 2015

Konstantinos K.

Position: Director

Appointed: 14 January 2015

Resigned: 27 November 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Dimitrios L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Konstantinos K. This PSC owns 25-50% shares and has 25-50% voting rights.

Dimitrios L.

Notified on 1 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Konstantinos K.

Notified on 1 December 2016
Ceased on 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-33 041       
Balance Sheet
Cash Bank On Hand10 0836 6049 1205 473    
Current Assets44 92934 65541 27414 78317 72919 23529 642-631
Debtors31 64523 95124 24426 548    
Net Assets Liabilities-33 041-47 315-38 133-48 689-48 353-86 894-77 063-96 492
Property Plant Equipment26 36921 09516 87613 501    
Total Inventories3 2014 1007 9109 300    
Cash Bank In Hand10 083       
Intangible Fixed Assets24 387       
Net Assets Liabilities Including Pension Asset Liability-33 041       
Stocks Inventory3 201       
Tangible Fixed Assets26 369       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-33 141       
Shareholder Funds-33 041       
Other
Accrued Liabilities Deferred Income     22 
Accumulated Amortisation Impairment Intangible Assets 6 2269 33912 452    
Accumulated Depreciation Impairment Property Plant Equipment 8 20412 42315 798    
Average Number Employees During Period    8555
Corporation Tax Payable 1 321596     
Corporation Tax Recoverable   10    
Creditors128 726123 018114 444118 55997 97778 23730 68929 371
Fixed Assets50 75642 36935 03728 54926 06222 11020 58515 092
Increase Decrease In Depreciation Impairment Property Plant Equipment 5 2744 2193 375    
Increase From Amortisation Charge For Year Intangible Assets 3 1133 1133 113    
Increase From Depreciation Charge For Year Property Plant Equipment 5 2744 2193 375    
Intangible Assets24 38721 27418 16115 048    
Intangible Assets Gross Cost 27 50027 50027 500    
Loans From Directors125 384120 852107 935109 258    
Net Current Assets Liabilities-83 797-89 684-73 170-77 238-74 415-59 002-1 047-30 002
Other Creditors  1 0902 547    
Other Taxation Social Security Payable277 3673 001    
Prepayments Accrued Income28 96726 67626 53826 538    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   26 5385 833   
Property Plant Equipment Gross Cost 29 29929 29929 299    
Raw Materials Consumables3 2014 1007 9109 300    
Recoverable Value-added Tax2 678-2 725-2 294     
Total Assets Less Current Liabilities-33 041-45 994-38 133-48 689-48 353-36 89219 538-14 910
Trade Creditors Trade Payables3 0652 1664 4563 753    
Creditors Due Within One Year128 726       
Intangible Fixed Assets Additions27 500       
Intangible Fixed Assets Aggregate Amortisation Impairment3 113       
Intangible Fixed Assets Amortisation Charged In Period3 113       
Intangible Fixed Assets Cost Or Valuation27 500       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions29 299       
Tangible Fixed Assets Cost Or Valuation29 299       
Tangible Fixed Assets Depreciation2 930       
Tangible Fixed Assets Depreciation Charged In Period2 930       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates March 15, 2023
filed on: 13th, November 2023 		Free Download (3 pages)

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