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Gaia London Group Limited

Gaia London Group Limited is an active company incorporated on 9 October 2019 with the registered office located in London, Greater London. Gaia London Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12252206
Private limited company
Age
6 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Dec 1961
Evgenii Kuzin
PSC • Russian • Lives in United Arab Emirates • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Shanghai Me London Limited
Marc Henry Merran and Sylvain Allemann are mutual people.
Active
Betterbet Limited
Marc Henry Merran is a mutual person.
Active
Gaia Restaurant Limited
Sylvain Allemann is a mutual person.
Active
Ran ARC Limited
Marc Henry Merran is a mutual person.
Active
Inca Restaurant Limited
Marc Henry Merran is a mutual person.
Active
St James Projects Ltd
Marc Henry Merran is a mutual person.
Active
Gaia Dining Limited
Sylvain Allemann is a mutual person.
Active
Lma London Limited
Sylvain Allemann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.88M
Increased by £1.85M (+18%)
Total Liabilities
-£11.96M
Increased by £1.88M (+19%)
Net Assets
-£77K
Decreased by £33K (+75%)
Debt Ratio (%)
101%
Increased by 0.21% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Accounting Period Extended
8 Months Ago on 12 Mar 2025
Evgenii Kuzin (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Aleksandr Orlov (PSC) Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Aleksandr Orlov (PSC) Appointed
1 Year 2 Months Ago on 26 Aug 2024
Kateryna Kambova (PSC) Resigned
1 Year 2 Months Ago on 26 Aug 2024
Evgenii Kuzin (PSC) Details Changed
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 12 Mar 2025
Change of details for Evgenii Kuzin as a person with significant control on 17 October 2024
Submitted on 13 Dec 2024
Cessation of Aleksandr Orlov as a person with significant control on 17 October 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Cessation of Kateryna Kambova as a person with significant control on 26 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 16 Sep 2024
Notification of Aleksandr Orlov as a person with significant control on 26 August 2024
Submitted on 16 Sep 2024
Change of details for Evgenii Kuzin as a person with significant control on 6 September 2023
Submitted on 21 May 2024
Repayment History
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