THEGITHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHEGITHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746773
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEGITHER LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is THEGITHER LIMITED located?

    Registered Office Address
    74 Berkeley Street
    G3 7DS Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEGITHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for THEGITHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: GBP 100
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of THEGITHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Kyle John Sinclair
    G3 7DS Glasgow
    74 Berkeley Street
    United Kingdom
    Director
    G3 7DS Glasgow
    74 Berkeley Street
    United Kingdom
    United KingdomScottish244171920001

    Who are the persons with significant control of THEGITHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyle John Sinclair White
    G3 7DS Glasgow
    74 Berkeley Street
    United Kingdom
    Oct 10, 2022
    G3 7DS Glasgow
    74 Berkeley Street
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.

    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