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Giga Merchant Limited

Giga Merchant Limited is a dormant company incorporated on 30 June 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Giga Merchant Limited was registered 11 years ago.
Status
Dormant
Dormant since 11 months ago
Active proposal to strike off
Company No
09106877
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
32 32 Sunnyway
Newcastle Upon Tyne
NE5 3QB
England
Address changed on 11 Nov 2025 (4 days ago)
Previous address was The Beacon C/O Senserve Limited Westgate Road Newcastle upon Tyne NE4 9PQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • Pakistani • Lives in UK • Born in Aug 1988
Mr Muhammad Usman Ali
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Senserve Limited
Muhammad Usman Ali is a mutual person.
Active
Uptivity Limited
Muhammad Usman Ali is a mutual person.
Active
RK It Services Ltd
Muhammad Usman Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £4.1K (-100%)
Total Liabilities
-£528
Decreased by £4.1K (-89%)
Net Assets
-£528
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Nov 2025
Registered Address Changed
4 Days Ago on 11 Nov 2025
Saira Arshad (PSC) Resigned
5 Days Ago on 10 Nov 2025
Muhammad Usman Ali (PSC) Appointed
5 Days Ago on 10 Nov 2025
Saira Arshad Resigned
5 Days Ago on 10 Nov 2025
Mr Muhammad Usman Ali Appointed
5 Days Ago on 10 Nov 2025
Dormant Accounts Submitted
5 Days Ago on 10 Nov 2025
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 13 Nov 2025
Cessation of Saira Arshad as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Saira Arshad as a director on 10 November 2025
Submitted on 13 Nov 2025
Notification of Muhammad Usman Ali as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Registered office address changed from The Beacon C/O Senserve Limited Westgate Road Newcastle upon Tyne NE4 9PQ to 32 32 Sunnyway Newcastle upon Tyne NE5 3QB on 11 November 2025
Submitted on 11 Nov 2025
Accounts for a dormant company made up to 29 December 2024
Submitted on 10 Nov 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 10 Nov 2025
Appointment of Mr Muhammad Usman Ali as a director on 10 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 29 December 2023
Submitted on 11 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2024
Repayment History
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