GAILYGAIN LIMITED

Overview

Company Name	GAILYGAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02829489
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAILYGAIN LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is GAILYGAIN LIMITED located?

Registered Office Address	Summer Arcade Esplanade PO37 6BG Shanklin England
Undeliverable Registered Office Address	No

What are the latest accounts for GAILYGAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GAILYGAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for GAILYGAIN LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 23, 2025 with updates	5 pages	CS01

Mar 05, 2025	Appointment of Ms Darcy Rae Hyatt as a director on Mar 03, 2025	2 pages	AP01

Mar 05, 2025	Appointment of Mr Mason Dean Hyatt as a director on Mar 03, 2025	2 pages	AP01

Aug 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 18, 2024	Registered office address changed from Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom to Summer Arcade Esplanade Shanklin PO37 6BG on Jul 18, 2024	1 pages	AD01

Jun 25, 2024	Confirmation statement made on Jun 23, 2024 with updates	5 pages	CS01

Mar 28, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024	1 pages	AD01

Mar 28, 2024	Change of details for Gailygain Holdings Limited as a person with significant control on Mar 28, 2024	2 pages	PSC05

Jul 19, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jul 07, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 23, 2023 with updates	5 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 23, 2022 with updates	5 pages	CS01

Jun 28, 2021	Confirmation statement made on Jun 23, 2021 with updates	5 pages	CS01

May 27, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 23, 2020 with updates	4 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 23, 2018 with updates	4 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Sep 13, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 12, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GAILYGAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYATT, Darcy Rae Esplanade PO37 6BG Shanklin Summer Arcade England	Mar 03, 2025		Director	Esplanade PO37 6BG Shanklin Summer Arcade England	England	British	1997-12	333074870001
HYATT, Dean John 44b Craneswater Park PO4 0NU Southsea Hampshire	Jul 05, 1993		Director	44b Craneswater Park PO4 0NU Southsea Hampshire	United Kingdom	British	1962-2	101046640001
HYATT, Mason Dean Esplanade PO37 6BG Shanklin Summer Arcade England	Mar 03, 2025		Director	Esplanade PO37 6BG Shanklin Summer Arcade England	England	British	1993-6	333074750001
HYATT, Claire 44b Craneswater Park PO4 0NU Southsea Hampshire	Jul 05, 1993	Jan 04, 2016	Secretary	44b Craneswater Park PO4 0NU Southsea Hampshire		British		35278020003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 23, 1993	Jul 05, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
HYATT, Claire 44b Craneswater Park PO4 0NU Southsea Hampshire	Jul 05, 1993	Jan 04, 2016	Director	44b Craneswater Park PO4 0NU Southsea Hampshire	England	British	1968-1	35278020003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 23, 1993	Jul 05, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAILYGAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gailygain Holdings Limited

Apr 06, 2016

Cooper House

316 Regents Park Road

N3 2JX London

Ground Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	09396715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0