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Gigasoft Holdings Plc

Gigasoft Holdings Plc is an active company incorporated on 26 October 2005 with the registered office located in Bishops Stortford, Hertfordshire. Gigasoft Holdings Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05603283
Public limited company
Age
19 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Barn
Tednambury Farm, Tednambury
Spellbrook
Herts
CM23 4BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in England • Born in May 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gigasoft Data Protection Limited
Mr James Kelland, Mr Mark William Langran, and 1 more are mutual people.
Active
Gigasoft.UK.Net.Limited
Michael Whitting is a mutual person.
Active
Delphi Derivatives Limited
Mr James Kelland and Mr Mark William Langran are mutual people.
Liquidation
Rudolph Software UK Ltd
Mr James Kelland and Mr Mark William Langran are mutual people.
Liquidation
Imperial Music & Media Plc
Nominee Secretaries Limited is a mutual person.
Dissolved
Cellar&Co Limited
Mr James Kelland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32
Decreased by £27 (-46%)
Turnover
Unreported
Decreased by £26.88K (-100%)
Employees
3
Same as previous period
Total Assets
£550.28K
Decreased by £10.81K (-2%)
Total Liabilities
-£227.58K
Decreased by £2.18K (-1%)
Net Assets
£322.7K
Decreased by £8.62K (-3%)
Debt Ratio (%)
41%
Increased by 0.41% (+1%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Mark William Langran (PSC) Appointed
3 Years Ago on 15 Aug 2022
Delphi Derivatives Limited (PSC) Resigned
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
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Documents
Full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 31 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 26 October 2022 with updates
Submitted on 10 Nov 2022
Cessation of Delphi Derivatives Limited as a person with significant control on 15 August 2022
Submitted on 10 Nov 2022
Notification of Mark William Langran as a person with significant control on 15 August 2022
Submitted on 10 Nov 2022
Confirmation statement made on 26 October 2021 with updates
Submitted on 19 Nov 2021
Repayment History
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