About

Registered Number: 06081530
Date of Incorporation: 05/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Orchard House, Office 1 Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, LE7 9WE,

 

Established in 2007, Gaia Active Ltd has its registered office in Leicestershire, it has a status of "Active". There are 4 directors listed for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Christopher Donald 01 May 2012 15 June 2020 1
THOMAS, Jeremy David Charles 05 February 2007 13 June 2007 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Georgina Ellen 13 June 2007 04 May 2012 1
YOUNG, Haydn 05 February 2007 13 June 2007 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 15 June 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 15 December 2018
CS01 - N/A 27 August 2018
AD01 - Change of registered office address 27 August 2018
PSC01 - N/A 24 August 2017
CS01 - N/A 24 August 2017
PSC01 - N/A 24 August 2017
CH01 - Change of particulars for director 24 August 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 05 May 2012
TM02 - Termination of appointment of secretary 04 May 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 12 March 2011
AA - Annual Accounts 31 January 2011
AAMD - Amended Accounts 27 May 2010
AD01 - Change of registered office address 27 April 2010
AR01 - Annual Return 27 April 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
AA - Annual Accounts 04 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 30 August 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
225 - Change of Accounting Reference Date 12 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.