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GAIA FERTILITY LIMITED

GREAT WESTERN STUDIOS, GAIA, 65, ALFRED ROAD, LONDON, W2 5EU,
Company Registration Number
12009812
Private Limited Company
Active

Company Overview

About Gaia Fertility Ltd
GAIA FERTILITY LIMITED was founded on 2019-05-21 and has its registered office in London. The organisation's status is listed as "Active". Gaia Fertility Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GAIA FERTILITY LIMITED
 
Legal Registered Office
GREAT WESTERN STUDIOS, GAIA, 65
ALFRED ROAD
LONDON
W2 5EU
 
Filing Information
Company Number 12009812
Company ID Number 12009812
Date formed 2019-05-21
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 
Return next due 18/06/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:27:28
Primary Source:Companies House
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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
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120098120001
2023-05-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Current accounting period shortened from 31/05/22 TO 31/12/21
2023-02-08Second filing of capital allotment of shares GBP92.0690
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-01-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: various documnents approved 16/12/2022<li>Resolution passed removal of pre-emption</ul>
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 120098120003
2022-12-0930/11/22 STATEMENT OF CAPITAL GBP 92.096
2022-09-08CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-09MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09RES01ADOPT ARTICLES 09/05/22
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 120098120002
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18SH0122/12/21 STATEMENT OF CAPITAL GBP 137.956
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 8 Hermitage Street London W2 1BE England
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 8 Hermitage Street London W2 1BE England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 8 Hermitage Street London W2 1BE England
2021-12-19Memorandum articles filed
2021-12-19Memorandum articles filed
2021-12-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2021-12-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-12-17DIRECTOR APPOINTED MS OLEKSANDRA ASTAFYEVA
2021-12-17AP01DIRECTOR APPOINTED MS OLEKSANDRA ASTAFYEVA
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-06-26SH06Cancellation of shares. Statement of capital on 2020-07-09 GBP 67.38
2021-06-26SH03Purchase of own shares
2021-06-24SH02Sub-division of shares on 2020-07-03
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05RP04SH01Second filing of capital allotment of shares GBP117.3827
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 120098120001
2020-09-25SH0109/07/20 STATEMENT OF CAPITAL GBP 117.2927
2020-09-11PSC07CESSATION OF INES DE SANTIAGO DOMINGOSDE JESUS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR INES DE SANTIAGO DOMINGOS DE JESUS
2020-09-01AP01DIRECTOR APPOINTED MS LEILA RASTEGAR ZEGNA
2020-07-27RES01ADOPT ARTICLES 27/07/20
2020-07-27MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-31CH01Director's details changed for Mr Nader Alsalim on 2020-03-31
2020-03-31PSC04Change of details for Mr Nader Alsalim as a person with significant control on 2020-03-31
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM 3 Shortlands London W6 8DA United Kingdom
2019-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

Licences & Regulatory approval
We could not find any licences issued to GAIA FERTILITY 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 GAIA FERTILITY 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 GAIA FERTILITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GAIA FERTILITY LIMITED

Intangible Assets
Patents
We have not found any records of GAIA FERTILITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAIA FERTILITY LIMITED
Trademarks
We have not found any records of GAIA FERTILITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAIA FERTILITY 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 (64929 - Other credit granting n.e.c.) as GAIA FERTILITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAIA FERTILITY 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 GAIA FERTILITY 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 GAIA FERTILITY 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 W2 5EU