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Company Information for

GIG RETAIL LIMITED

OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB,
Company Registration Number
07851895
Private Limited Company
Active

Company Overview

About Gig Retail Ltd
GIG RETAIL LIMITED was founded on 2011-11-17 and has its registered office in Barnsley. The organisation's status is listed as "Active". Gig Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GIG RETAIL LIMITED
 
Legal Registered Office
OLD LINEN COURT
83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2SB
Other companies in S70
 
Filing Information
Company Number 07851895
Company ID Number 07851895
Date formed 2011-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 05:59:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIG RETAIL LIMITED
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Companies with same name GIG RETAIL LIMITED
The following companies were found which have the same name as GIG RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIG RETAIL LLP NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2011-01-04
GIG RETAIL HOLDINGS LIMITED 650 WHARFEDALE ROAD, WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP Active Company formed on the 2020-10-06

Company Officers of GIG RETAIL LIMITED

Current Directors
Officer Role Date Appointed
HEIDI MARIA COYNE
 Director 2011-11-17
GAL SHIVTIEL
 Director 2011-11-17
MARK GILLIN WILLIAMS
 Director 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDI MARIA COYNE ST MICHAEL'S CRESCENT MANAGEMENT COMPANY LIMITED Director 2013-11-01 CURRENT 2012-01-04 Active
HEIDI MARIA COYNE GREAT IDEAS GROUP LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
HEIDI MARIA COYNE GIG MARKETING LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
HEIDI MARIA COYNE GIG EVENTS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
HEIDI MARIA COYNE HMC SOLUTIONS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Liquidation
GAL SHIVTIEL GREAT IDEAS GROUP LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
GAL SHIVTIEL GIG MARKETING LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
GAL SHIVTIEL GIG EVENTS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active

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
2024-04-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HARRIS
2024-02-13Change of details for Gig Retail Holdings Limited as a person with significant control on 2023-06-27
2024-02-13Change of details for Gig Retail Holdings Limited as a person with significant control on 2021-01-08
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-03-15DIRECTOR APPOINTED MR MARK GILLIN WILLIAMS
2023-03-15APPOINTMENT TERMINATED, DIRECTOR GAL SHIVTIEL
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Legalinx Limited 3rd Floor, 207 Regent Street London W1B 3HH England
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05Director's details changed for Mr Laurence Clube on 2022-08-05
2022-09-05CH01Director's details changed for Mr Laurence Clube on 2022-08-05
2022-09-01Director's details changed for Mr Michael David Harris on 2022-08-05
2022-09-01Change of details for Gig Retail Holdings Limited as a person with significant control on 2022-08-05
2022-09-01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-09-01PSC05Change of details for Gig Retail Holdings Limited as a person with significant control on 2022-08-05
2022-09-01CH01Director's details changed for Mr Michael David Harris on 2022-08-05
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM C/O Legalinx Limited, Tallis House 2 Tallis Street London EC4Y 0AB England
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AP01DIRECTOR APPOINTED MR LAURENCE CLUBE
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLIN WILLIAMS
2021-01-08PSC02Notification of Gig Retail Holdings Limited as a person with significant control on 2021-01-08
2021-01-08PSC07CESSATION OF GREAT IDEAS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-06CH01Director's details changed for Mr Mark Gilun Williams on 2019-04-24
2020-06-25SH10Particulars of variation of rights attached to shares
2020-06-15RP04SH01Second filing of capital allotment of shares GBP1.06
2020-04-24SH0119/12/19 STATEMENT OF CAPITAL GBP 1.06
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21RES13Resolutions passed:
  • Sub-division 19/12/2019
  • ADOPT ARTICLES
2020-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-21SH02Sub-division of shares on 2019-12-19
2019-12-06CH01Director's details changed for Mr Mark Gillin Williams on 2019-12-06
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-04-25AP01DIRECTOR APPOINTED MR MARK GILLIN WILLIAMS
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLIN WILLIAMS
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11PSC05Change of details for Great Ideas Group Limited as a person with significant control on 2016-04-06
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-03-18AP01DIRECTOR APPOINTED MR MARK GILLIN WILLIAMS
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-18AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAL SHIVTIEL / 17/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI MARIA COYNE / 17/11/2013
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29AR0117/11/12 ANNUAL RETURN FULL LIST
2011-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to GIG RETAIL 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 GIG RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIG RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GIG RETAIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-17 £ 1
Shareholder Funds 2011-11-17 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIG RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIG RETAIL LIMITED
Trademarks
We have not found any records of GIG RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIG RETAIL 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 (73120 - Media representation services) as GIG RETAIL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GIG RETAIL 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 GIG RETAIL 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 GIG RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S70 2SB