GAIETY SERVICES LTD
Overview
| Company Name | GAIETY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15191308 |
| 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 GAIETY SERVICES LTD?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Activities of call centres (82200) / Administrative and support service activities
Where is GAIETY SERVICES LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAIETY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for GAIETY SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for GAIETY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2024 to Apr 05, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oleksandra Kudryk as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Svitlana Filonenko as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Cessation of Oleksandra Kudryk as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Svitlana Filonenko on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Svitlana Filonenko as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ms Oleksandra Kudryk on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Notification of Andrew Miles as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andrew Miles as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Miles as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Oleksandra Kudryk as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Andrew Miles as a person with significant control on Oct 24, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Svitlana Filonenko as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Notification of Oleksandra Kudryk as a person with significant control on Oct 24, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Svitlana Filonenko as a person with significant control on Oct 24, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on Oct 06, 2023 | 2 pages | AP04 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GAIETY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Spain | Irish | Director | 314370510001 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom |
| 264088850001 | ||||||||||
| FILONENKO, Svitlana | Director | Gran Puig Massanella 5 07180 Santa Ponsa Bl2 2a Region Spain | Spain | Spanish | Manager | 315082240001 | ||||||||
| KUDRYK, Oleksandra | Director | Gran Puig Massanella 5 07180 Santa Ponsa Bl2 2a Region Spain | Spain | Ukrainian | Manager | 315083350002 | ||||||||
| MILES, Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Spain | Irish | Director | 314370510001 |
Who are the persons with significant control of GAIETY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Miles | Nov 01, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: Irish Country of Residence: Spain | |||
Natures of Control
| |||
| Mrs Svitlana Filonenko | Oct 24, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Ms Oleksandra Kudryk | Oct 24, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: Ukrainian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Miles | Oct 05, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: Irish Country of Residence: Spain | |||
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