Company NameGigco Ltd
DirectorsBen Kindlan and Frank De Vrijer
Company StatusActive
Company Number13155218
CategoryPrivate Limited Company
Incorporation Date25 January 2021(3 years, 3 months ago)
Previous NameGigqo Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Ben Kindlan
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Boyd Street Boyd Street
Shieldfield
Newcastle Upon Tyne
NE2 1AP
Director NameMr Frank De Vrijer
Date of BirthDecember 1992 (Born 31 years ago)
NationalityDutch
StatusCurrent
Appointed01 August 2021(6 months, 1 week after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1a Boyd Street Boyd Street
Shieldfield
Newcastle Upon Tyne
NE2 1AP
Director NameMr Frank De Vrijer
Date of BirthDecember 1992 (Born 31 years ago)
NationalityDutch
StatusResigned
Appointed25 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address32 Firtree Crescent
Newcastle Upon Tyne
NE12 7JU

Location

Registered AddressC/O Haydon Accountancy Services Limited, 33
Percy Crescent
North Shields
NE29 6HP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return5 July 2023 (10 months ago)
Next Return Due19 July 2024 (2 months, 2 weeks from now)

Filing History

16 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
1 September 2023Registered office address changed from 1a Boyd Street Boyd Street Shieldfield Newcastle upon Tyne NE2 1AP England to C/O Haydon Accountancy Services Limited, 33 Percy Crescent North Shields NE29 6HP on 1 September 2023 (1 page)
14 August 2023Change of details for Mr Ben Kindlan as a person with significant control on 14 August 2023 (2 pages)
14 August 2023Director's details changed for Mr Ben Kindlan on 14 August 2023 (2 pages)
14 August 2023Termination of appointment of Frank De Vrijer as a director on 14 August 2023 (1 page)
23 July 2023Confirmation statement made on 5 July 2023 with updates (4 pages)
3 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
12 August 2022Confirmation statement made on 5 July 2022 with updates (7 pages)
7 February 2022Registered office address changed from 32 Firtree Crescent Newcastle upon Tyne NE12 7JU United Kingdom to 1a Boyd Street Boyd Street Shieldfield Newcastle upon Tyne NE2 1AP on 7 February 2022 (1 page)
15 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
(3 pages)
29 August 2021Statement of capital following an allotment of shares on 27 August 2021
  • GBP 0.025001
(3 pages)
12 August 2021Appointment of Mr Frank De Vrijer as a director on 1 August 2021 (2 pages)
5 July 2021Cessation of Frank De Vrijer as a person with significant control on 2 June 2021 (1 page)
5 July 2021Confirmation statement made on 5 July 2021 with updates (4 pages)
2 July 2021Termination of appointment of Frank De Vrijer as a director on 2 June 2021 (1 page)
22 June 2021Director's details changed for Mr Frank De Vrijer on 25 January 2021 (2 pages)
25 January 2021Incorporation
Statement of capital on 2021-01-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)