GIOTA LIMITED
Overview
| Company Name | GIOTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05306818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIOTA LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is GIOTA LIMITED located?
| Registered Office Address | Finlayson & Co Whitby Court, Abbey Road Shepley HD8 8EL Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIOTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GIOTA LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for GIOTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brendan Alexander Hynes on Dec 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Brendan Alexander Hynes as a person with significant control on Dec 22, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from 187 Somerset Road Almondbury Huddersfield West Yorkshire HD5 8LY to Finlayson & Co Whitby Court, Abbey Road Shepley Huddersfield HD8 8EL on Aug 23, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2019 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Jennifer Hill as a secretary on Aug 29, 2017 | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of GIOTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYNES, Brendan Alexander | Director | Whitby Court, Abbey Road Shepley HD8 8EL Huddersfield Finlayson & Co England | England | British | Director | 102578390002 | ||||
| HILL, Jennifer | Secretary | 187 Somerset Road Almondbury HD5 8LY Huddersfield West Yorkshire | 166671190001 | |||||||
| OLIVER, Justin | Secretary | 28 Claremont Road LS6 4EB Leeds West Yorkshire | British | 117045740001 | ||||||
| TROTT, Fiona | Secretary | 187 Somerset Road Almondbury HD5 8LY Huddersfield West Yorkshire | British | 102578320001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of GIOTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendan Alexander Hynes | Apr 06, 2016 | Whitby Court, Abbey Road Shepley HD8 8EL Huddersfield Finlayson & Co England | No |
Nationality: British Country of Residence: England | |||
Natures of 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