Gaiasoft Management Solutions started in year 2007 as Private Limited Company with registration number 06389888. The Gaiasoft Management Solutions company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 78 York Street. Postal code: W1H 1DP. Since Monday 21st September 2020 Gaiasoft Management Solutions Limited is no longer carrying the name Gaiasoft Media Solutions.
Currently there are 2 directors in the the company, namely Clive F. and David R.. In addition one secretary - David R. - is with the firm. As of 25 April 2024, there were 2 ex secretaries - Nicholas O., Sriyani T. and others listed below. There were no ex directors.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 06389888 |
| Date of Incorporation | Thu, 4th Oct 2007 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Secretary
Appointed: 01 October 2011
Position: Director
Appointed: 09 November 2007
Position: Director
Appointed: 04 October 2007
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Clive F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Morel F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clive F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Morel F.
| Notified on | 1 July 2017 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gaiasoft Media Solutions | September 21, 2020 |
| Gaiaspace | September 17, 2010 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 905 | 850 | 970 | 974 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 99 | 522 | 576 | 682 | 193 | 1 589 | 225 | 114 | |||
| Current Assets | 2 087 | 2 097 | 1 597 | 1 602 | 2 285 | 2 303 | 3 384 | 3 499 | 4 268 | 9 935 | 5 125 |
| Debtors | 2 012 | 2 012 | 1 502 | 1 502 | 1 763 | 1 727 | 2 702 | 3 306 | 2 679 | 9 710 | 5 011 |
| Net Assets Liabilities | 973 | 1 521 | 1 536 | 2 525 | 2 805 | 3 481 | 4 418 | 4 482 | |||
| Other Debtors | 170 | 170 | 170 | 170 | 170 | 170 | 6 201 | 414 | |||
| Cash Bank In Hand | 75 | 85 | 95 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 905 | 850 | 970 | 974 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 760 | 760 | 250 | 250 | |||||||
| Profit Loss Account Reserve | 145 | 90 | 720 | 724 | |||||||
| Shareholder Funds | 905 | 850 | 970 | 974 | |||||||
| Other | |||||||||||
| Accrued Liabilities | 628 | 628 | 628 | 628 | |||||||
| Amounts Owed By Related Parties | 2 020 | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||||
| Creditors | 628 | 764 | 767 | 860 | 694 | 787 | 5 517 | 643 | |||
| Current Tax For Period | 4 | ||||||||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 136 | ||||||||||
| Other Creditors | 628 | 764 | 632 | 859 | 694 | 4 728 | |||||
| Taxation Social Security Payable | 66 | 159 | 161 | 15 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 136 | 4 | |||||||||
| Trade Creditors Trade Payables | 135 | ||||||||||
| Trade Debtors Trade Receivables | 1 332 | 1 593 | 1 557 | 2 532 | 3 136 | 2 509 | 3 509 | 2 577 | |||
| Creditors Due Within One Year | 1 182 | 1 247 | 627 | 628 | |||||||
| Number Shares Allotted | 760 | 760 | 250 | 250 | |||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Value Shares Allotted | 760 | 760 | 250 | 250 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH02 |
Sub-division of shares on Friday 28th May 2021 filed on: 5th, January 2024 |
capital | Free Download (3 pages) |
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