GAIA ACTIVE LIMITED

Overview

Company Name	GAIA ACTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06081530
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007

Summary

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

What is the purpose of GAIA ACTIVE LIMITED?

Other information service activities n.e.c. (63990) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GAIA ACTIVE LIMITED located?

Registered Office Address	30 Woodsland Road BN6 8HG Hassocks England
Undeliverable Registered Office Address	No

What are the latest accounts for GAIA ACTIVE LIMITED?

Next Accounts
Overdue	No
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 GAIA ACTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for GAIA ACTIVE LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Apr 07, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Apr 18, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 25, 2021 with updates	4 pages	CS01

Mar 26, 2021	Termination of appointment of Haydn Paul Young as a director on Mar 23, 2021	1 pages	TM01

Mar 26, 2021	Cessation of Haydn Paul Young as a person with significant control on Mar 23, 2021	1 pages	PSC07

Mar 25, 2021	Registered office address changed from Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to 30 Woodsland Road Hassocks BN6 8HG on Mar 25, 2021	1 pages	AD01

Mar 25, 2021	Appointment of Mr Timothy Michael Yates as a director on Mar 23, 2021	2 pages	AP01

Mar 23, 2021	Appointment of Mr Timothy Michael Yates as a secretary on Mar 23, 2021	2 pages	AP03

Mar 23, 2021	Appointment of Mr Christopher Donald Allen as a director on Mar 23, 2021	2 pages	AP01

Dec 09, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

Jun 15, 2020	Termination of appointment of Christopher Donald Allen as a director on Jun 15, 2020	1 pages	TM01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 24, 2019 with updates	4 pages	CS01

Dec 15, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Aug 27, 2018	Confirmation statement made on Aug 24, 2018 with updates	4 pages	CS01

Aug 27, 2018	Registered office address changed from C/O Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester Leicestershire LE7 9YD to Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on Aug 27, 2018	1 pages	AD01

Aug 24, 2017	Notification of Timothy Michael Yates as a person with significant control on Aug 24, 2017	2 pages	PSC01

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GAIA ACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YATES, Timothy Michael Woodsland Road BN6 8HG Hassocks 30 England	Mar 23, 2021		Secretary	Woodsland Road BN6 8HG Hassocks 30 England					281206300001
ALLEN, Christopher Donald Woodsland Road BN6 8HG Hassocks 30 England	Mar 23, 2021		Director	Woodsland Road BN6 8HG Hassocks 30 England	England	British	1950-3	Retired	14161130001
YATES, Timothy Michael Woodsland Road BN6 8HG Hassocks 30 England	Mar 23, 2021		Director	Woodsland Road BN6 8HG Hassocks 30 England	England	British	1959-11	Company Director	45813750001
YOUNG, Georgina Ellen Redlich Close LE16 8EN Market Harborough 12 Leicestershire	Jun 13, 2007	May 04, 2012	Secretary	Redlich Close LE16 8EN Market Harborough 12 Leicestershire		British		Company Secretary	122860440002
YOUNG, Haydn 57 Woodbreach Drive LE16 7XG Market Harborough Leicestershire	Feb 05, 2007	Jun 13, 2007	Secretary	57 Woodbreach Drive LE16 7XG Market Harborough Leicestershire		British		Director	120192000001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 05, 2007	Feb 05, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ALLEN, Christopher Donald Tugby Orchards Business Centre Wood Lane LE7 9WE Tugby Orchard House, Office 1 Leicestershire England	May 01, 2012	Jun 15, 2020	Director	Tugby Orchards Business Centre Wood Lane LE7 9WE Tugby Orchard House, Office 1 Leicestershire England	England	British	1950-3	Consultant	14161130001
THOMAS, Jeremy David Charles 9 Church Road East Wittering PO20 8PS Chichester West Sussex	Feb 05, 2007	Jun 13, 2007	Director	9 Church Road East Wittering PO20 8PS Chichester West Sussex	England	British	1977-3	Director	75128830001
YOUNG, Haydn Paul Woodsland Road BN6 8HG Hassocks 30 England	Feb 05, 2007	Mar 23, 2021	Director	Woodsland Road BN6 8HG Hassocks 30 England	England	British	1972-8	Director	120192000003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 05, 2007	Feb 05, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAIA ACTIVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Donald Allen Woodsland Road BN6 8HG Hassocks 30 England	Aug 24, 2017	Woodsland Road BN6 8HG Hassocks 30 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy Michael Yates Woodsland Road BN6 8HG Hassocks 30 England	Aug 24, 2017	Woodsland Road BN6 8HG Hassocks 30 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Haydn Paul Young Rolleston Road LE7 9YD Skeffington Blackthorn House Leicestershire England	Jun 01, 2016	Rolleston Road LE7 9YD Skeffington Blackthorn House Leicestershire England	Yes
	Nationality: British Country of Residence: England
	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.

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