Gaimin.io Limited MANCHESTER


Gaimin.io Limited is a private limited company that can be found at C/O Brabners Llp, 100, Barbirolli Square, Manchester M2 3BD. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 4 directors.
Director Baruch B., appointed on 21 November 2019. Director Calvin A., appointed on 11 July 2018. Director Martin S., appointed on 11 July 2018.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-04-11 and the deadline for the following filing is 2024-04-25. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Gaimin.io Limited Address / Contact

Office Address C/o Brabners Llp, 100
Office Address2 Barbirolli Square
Town Manchester
Post code M2 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11237993
Date of Incorporation Tue, 6th Mar 2018
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Baruch B.

Position: Director

Appointed: 21 November 2019

Calvin A.

Position: Director

Appointed: 11 July 2018

Martin S.

Position: Director

Appointed: 11 July 2018

2477309 Ontario Ltd

Position: Corporate Director

Appointed: 11 July 2018

Van Schaik Global Investments B.v.

Position: Corporate Director

Appointed: 11 July 2018

Clive A.

Position: Director

Appointed: 26 March 2018

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 06 March 2018

Cs Directors Limited

Position: Corporate Director

Appointed: 06 March 2018

Resigned: 26 March 2018

Sam M.

Position: Director

Appointed: 06 March 2018

Resigned: 26 March 2018

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we found, there is Andrew F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Calvin A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 21 November 2019
Ceased on 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Martin S.

Notified on 17 February 2019
Ceased on 14 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Calvin A.

Notified on 17 February 2019
Ceased on 21 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Clive A.

Notified on 10 April 2018
Ceased on 17 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cs Directors Limited

Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 03760559
Notified on 6 March 2018
Ceased on 10 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand277914 3161 095 520
Current Assets3 272116 15181 8101 291 367
Debtors3 270115 37267 494195 847
Net Assets Liabilities-283 751-811 463-920 190-1 114 009
Other Debtors3 270115 37267 494195 847
Property Plant Equipment   24 192
Other
Creditors283 581986 8191 194 2383 586 468
Intangible Assets90 388178 165361 5471 639 751
Intangible Assets Gross Cost90 388178 165361 5471 639 751
Net Current Assets Liabilities-90 558-87 098-171 788724 227
Other Creditors283 581986 8191 170 4883 586 468
Total Additions Including From Business Combinations Intangible Assets113 102120 429183 3821 278 204
Total Assets Less Current Liabilities-170175 356274 0482 472 459
Trade Creditors Trade Payables64 55362 53795 385135 510
Accumulated Depreciation Impairment Property Plant Equipment   1 604
Amounts Owed To Group Undertakings 73 14373 143 
Average Number Employees During Period3346
Bank Borrowings Overdrafts  23 750 
Disposals Intangible Assets 32 652  
Fixed Assets90 388262 454445 8361 748 232
Increase From Depreciation Charge For Year Property Plant Equipment   1 604
Investments Fixed Assets 84 28984 28984 289
Investments In Group Undertakings 84 28984 28984 289
Property Plant Equipment Gross Cost   25 796
Total Additions Including From Business Combinations Property Plant Equipment   25 796

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Wed, 6th Sep 2023: 1000.00 GBP
filed on: 14th, September 2023
Free Download (5 pages)

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