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Home > England & Wales Companies > GIACOM (DEVELOPMENT) LIMITED
Company Information for

GIACOM (DEVELOPMENT) LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG,
Company Registration Number
08108254
Private Limited Company
Active

Company Overview

About Giacom (development) Ltd
GIACOM (DEVELOPMENT) LIMITED was founded on 2012-06-18 and has its registered office in London. The organisation's status is listed as "Active". Giacom (development) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GIACOM (DEVELOPMENT) LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
UNITED KINGDOM
EC1Y 4AG
Other companies in HD2
 
Previous Names
ELDER STUDIOS LTD30/06/2023
Filing Information
Company Number 08108254
Company ID Number 08108254
Date formed 2012-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB143395411  
Last Datalog update: 2024-09-08 20:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIACOM (DEVELOPMENT) LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of GIACOM (DEVELOPMENT) LIMITED

Current Directors
Officer Role Date Appointed
TONY LEONARD GIBSON
 Director 2017-07-01
CHRISTOPHER GILLESPIE
 Director 2012-06-18
ALEXANDER WIGHT
 Director 2012-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY LEONARD GIBSON HORIZONPLAN LTD Director 2011-10-18 CURRENT 2011-10-18 Active
CHRISTOPHER GILLESPIE INVENTORY HUB LIMITED Director 2016-02-17 CURRENT 2014-05-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-08-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-08-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-08-05Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-03REGISTRATION OF A CHARGE / CHARGE CODE 081082540003
2023-07-13Change of details for Aurora Kendrick James Limited as a person with significant control on 2023-06-29
2023-06-30Company name changed elder studios LTD\certificate issued on 30/06/23
2023-04-20CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-14Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-14Audit exemption subsidiary accounts made up to 2022-03-31
2022-05-11PSC05Change of details for Aurora Kendrick James Limited as a person with significant control on 2022-05-04
2022-05-06AD03Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2022-05-06AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-04DIRECTOR APPOINTED TERENCE JOHN O'BRIEN
2022-02-04AP01DIRECTOR APPOINTED TERENCE JOHN O'BRIEN
2021-12-21DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND
2021-12-21AP01DIRECTOR APPOINTED MR ANDREW KENNETH BOLAND
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081082540002
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-28PSC05Change of details for Aurora Kendrick James Limited as a person with significant control on 2021-04-06
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England
2021-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081082540001
2021-03-11RES01ADOPT ARTICLES 11/03/21
2021-03-11MEM/ARTSARTICLES OF ASSOCIATION
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 081082540001
2021-02-04PSC02Notification of Aurora Kendrick James Limited as a person with significant control on 2021-01-28
2021-02-04PSC07CESSATION OF ANTHONY LEONARD GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29RES12Resolution of varying share rights or name
2021-01-28RES12Resolution of varying share rights or name
2021-01-28SH08Change of share class name or designation
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD GIBSON
2020-12-11AP01DIRECTOR APPOINTED MR ANTHONY JOHN MOLLOY
2020-11-10SH03Purchase of own shares
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-15SH0118/03/20 STATEMENT OF CAPITAL GBP 7502.00
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEONARD GIBSON
2019-09-19PSC07CESSATION OF CHRISTOPHER GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28SH06Cancellation of shares. Statement of capital on 2018-12-07 GBP 7,500
2018-12-28SH03Purchase of own shares
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-12-06RES12Resolution of varying share rights or name
2018-12-06SH06Cancellation of shares. Statement of capital on 2018-11-23 GBP 8,935
2018-12-06SH08Change of share class name or designation
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILLESPIE
2018-10-23CH01Director's details changed for Mr Tony Leonard Gibson on 2018-10-23
2018-05-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29PSC04Change of details for Mr Christopher Gillespie as a person with significant control on 2018-01-28
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-07AP01DIRECTOR APPOINTED MR TONY LEONARD GIBSON
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM Woodland View House 675 Leeds Road Huddersfield HD2 1YY
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-04CH01Director's details changed for Mr Alexander Wight on 2016-08-04
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21CH01Director's details changed for Mr Alexander Wight on 2015-09-18
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-03AR0111/09/14 FULL LIST
2014-10-03AR0110/09/14 FULL LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM ELDER BARN 9 MANOR ROAD FARNLEY TYAS HUDDERSFIELD HD4 6UG UNITED KINGDOM
2013-10-11RES01ADOPT ARTICLES 10/09/2013
2013-10-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-24AR0110/09/13 FULL LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0118/06/13 FULL LIST
2013-05-29AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2012-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GIACOM (DEVELOPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIACOM (DEVELOPMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GIACOM (DEVELOPMENT) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIACOM (DEVELOPMENT) LIMITED

Intangible Assets
Patents
We have not found any records of GIACOM (DEVELOPMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIACOM (DEVELOPMENT) LIMITED
Trademarks

Trademark applications by GIACOM (DEVELOPMENT) LIMITED

GIACOM (DEVELOPMENT) LIMITED is the Original Applicant for the trademark Image for mark UK00003072141 Elder Studios ™ (UK00003072141) through the UKIPO on the 2014-09-11
Trademark class: Advisory services in the field of product development and quality improvement of software;Advisory services relating to computer software;Advisory services relating to computer software design;Building and maintaining websites;Design and development of computer software;Engineering services relating to computer programming;Maintaining (Creating and -) web sites for others;Maintaining (creating and-) web sites for others;Maintenance and repair of software;Maintenance and updating of computer software;Maintenance and upgrading of computer software;Maintenance of and updating of computer software;Maintenance of computer programs;Maintenance of computer software;Maintenance of data bases;Maintenance of software;Services for designing computer software;Services for maintenance of computer software;Services for the design of computer software;Update of computer software;Updating and adapting of computer programs according to user requirements;Updating and design of computer software;Updating and maintenance of computer software;Updating and upgrading of computer software;Updating of computer software;Writing of computer software;Writing of data processing programs;Writing of programs for data processing.
Income
Government Income
We have not found government income sources for GIACOM (DEVELOPMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GIACOM (DEVELOPMENT) LIMITED are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GIACOM (DEVELOPMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIACOM (DEVELOPMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIACOM (DEVELOPMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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