About

Registered Number: 04876161
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

 

Having been setup in 2003, Gicoda Ltd are based in Surrey. We don't know the number of employees at this business. This company has 2 directors listed as Davis, Giles, Davis, Donald Conway.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Giles 22 August 2003 - 1
DAVIS, Donald Conway 22 August 2003 27 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Giles Davis/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 31 January 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 04 June 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 18 June 2007
363s - Annual Return 15 September 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 31 October 2003
288a - Notice of appointment of directors or secretaries 31 October 2003
CERTNM - Change of name certificate 28 October 2003
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
RESOLUTIONS - N/A 09 September 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 22 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.