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Gigasure Services Limited

Gigasure Services Limited is an active company incorporated on 21 July 2023 with the registered office located in London, Greater London. Gigasure Services Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15019007
Private limited company
Age
2 years 3 months
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 21 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor 239 Kensington High Street
London
W8 6SN
United Kingdom
Same address since incorporation
Telephone
07545 269408
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
13
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1972
Mr Ernesto Manuel Suarez De Sola
PSC • British • Lives in UK • Born in Jan 1972
Mr Samer Souheil Salty
PSC • British,American • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£435.94K
Turnover
Unreported
Employees
8
Total Assets
£1.84M
Total Liabilities
-£299.67K
Net Assets
£1.54M
Debt Ratio (%)
16%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Own Shares Purchased
6 Months Ago on 17 Apr 2025
Shares Cancelled
7 Months Ago on 16 Apr 2025
Mr Ernesto Manuel Suarez De Sola (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Mr Ernesto Manuel Suarez De Sola (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Samer Salty (PSC) Appointed
2 Years 1 Month Ago on 13 Oct 2023
Mr Ernesto Manuel Suarez De Sola (PSC) Details Changed
2 Years 1 Month Ago on 13 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 17 Sep 2025
Second filing of Confirmation Statement dated 20 July 2025
Submitted on 17 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 1 Aug 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2025
Purchase of own shares.
Submitted on 17 Apr 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Repayment History
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