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Gia England

Gia England is an active company incorporated on 17 October 2002 with the registered office located in London, City of London. Gia England was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04566140
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 17 October 2002
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group
13th Floor, One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales
Telephone
02078134321
Email
Available in Endole App
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Exec Vice President, Chief Lab, Research • American • Lives in United States • Born in Dec 1955
Director • President, Ceo • British • Lives in United States • Born in Jul 1959
Director • American • Lives in United States • Born in Aug 1973
Director • Senior Vice President, Chief Financial Officer • British • Lives in United States • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154.49K
Decreased by £127.37K (-45%)
Turnover
£1.63M
Decreased by £81.66K (-5%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£648.54K
Decreased by £157.47K (-20%)
Total Liabilities
-£2.19M
Increased by £193.17K (+10%)
Net Assets
-£1.54M
Decreased by £350.64K (+29%)
Debt Ratio (%)
338%
Increased by 89.93% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Susan Mary Jacques Resigned
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Thomas Merril Moses Details Changed
2 Years 3 Months Ago on 24 Jul 2023
David Tearle Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Ms Susan Mary Jacques Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Susan Mary Jacques as a director on 4 August 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 1 Sep 2023
Director's details changed for Ms Susan Mary Jacques on 24 July 2023
Submitted on 21 Aug 2023
Director's details changed for David Tearle on 24 July 2023
Submitted on 21 Aug 2023
Director's details changed for Thomas Merril Moses on 24 July 2023
Submitted on 21 Aug 2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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