GIGACLEAR LIMITED

Active - Accounts Filed

General Information

NAME
GIGACLEAR LIMITED

COMPANY NUMBER
07476617

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
22/12/2010 (13 years and 11 months old)

WEBSITE
www.gigaclear.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/09/2014 20/02/2019
GIGACLEAR PLC
View all previous names

REGISTERED ADDRESS

BUILDING ONE WYNDYKE FURLONG, ABINGDON
OXFORDSHIRE
OX14 1UQ

Telephone: 03708637606
TPS: No

TRADING ADDRESSES

Building One Wyndyke Furlong
Abingdon
Oxfordshire OX14 1UQ
OX14 1UQ

Telephone: 591100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.5M

62.65%

NET WORTH

- £6.8M

104.82%

TOTAL LIABILITIES

£196.7M

239.09%

NET ASSETS

£3.3M

97.65%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INFRACAPITAL (GC) SLP LP	Active - Newly Incorporated	View Report
GIGACLEAR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Hugo Martin Eales (932954338) Appointed
Date: 01/10/2024	Event: New Accounts filed
Date: 08/03/2024	Event: Gareth John Williams (912666895) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GIGACLEAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GIGACLEAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.5M

62.65%

NET WORTH

- £6.8M

104.82%

TOTAL LIABILITIES

£196.7M

239.09%

NET ASSETS

£3.3M

97.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GIGACLEAR MIDCO LIMITED	Owned: 99.97 %	Shares: 112,057,482	Price per share: £1.00	Total Value: £112,057,482.00
GIGACLEAR MIDCO LIMITED	Owned: 0.03 %	Shares: 128,800	Price per share: £0.22	Total Value: £28,336.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Keith James Nelson 07/05/2015 - Present (9 years and 6 months) Born in Jan 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 17	View Report
Andrew Matthews 16/04/2019 - Present (5 years and 7 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony James Mooney 16/07/2019 - Present (5 years and 4 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
James William Frankland Hepburn 22/09/2020 - Present (4 years and 2 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Peter Bartholomew O'Flaherty 01/11/2023 - Present (1 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 15 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INFRACAPITAL (GC) SLP LP	Active - Newly Incorporated	View Report
GIGACLEAR LIMITED	Active - Accounts Filed	View Report
GIGACLEAR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Hugo Martin Eales (932954338) Appointed
Date: 01/10/2024	Event: New Accounts filed
Date: 08/03/2024	Event: Gareth John Williams (912666895) has left the board
Date: 08/03/2024	Event: Ian Michael Wade (925268578) has left the board
Date: 08/03/2024	Event: New Board Member Nathan David Rundle (932021224) Appointed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: New Board Member Peter Bartholomew O'Flaherty (929504357) Appointed
Date: 03/11/2023	Event: New Board Member James Mellish (931541467) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: Michele Armanini (922123135) has left the board
Date: 25/09/2020	Event: New Board Member James William Frankland Hepburn (927452038) Appointed
Date: 01/09/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Board Member Anthony James Mooney (924010294) Appointed
Date: 25/05/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Board Member Andrew Matthews (925763550) Appointed
Date: 09/04/2019	Event: Edward Peter Minshull (917051682) has left the board
Date: 09/04/2019	Event: Charles Stuart McGregor (914644017) has left the board
Date: 05/04/2019	Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board
Date: 19/03/2019	Event: New Board Member Ian Michael Wade (925268578) Appointed
Date: 20/02/2019	Event: Gareth John Williams (925520562) has left the board
Date: 20/02/2019	Event: New Board Member Gareth John Williams (912666895) Appointed
Date: 19/02/2019	Event: David Alastair Smyth (914188785) has left the board
Date: 13/02/2019	Event: New Board Member Gareth John Williams (925520562) Appointed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: Change in Reg. Office
Date: 28/06/2018	Event: Matthew William Edward Hare (916607713) has left the board
Date: 20/06/2018	Event: New Accounts filed
Date: 07/06/2018	Event: Katherine Christina Mary Innes Ker (912955482) has left the board
Date: 24/05/2018	Event: Brett Shepherd (923711077) has left the board
Date: 31/01/2018	Event: New Board Member David Alistair Smyth (914188785) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: Massimo Giovanni Prelz Oltramonti (918447608) has left the board
Date: 24/08/2017	Event: New Board Member Brett Shepherd (923711077) Appointed
Date: 24/08/2017	Event: New Board Member Katherine Christina Mary Innes Ker (912955482) Appointed
Date: 26/05/2017	Event: Matthew William Edward Hare (904823223) has left the board
Date: 26/05/2017	Event: New Board Member Matthew William Edward Hare (916607713) Appointed
Date: 26/05/2017	Event: New Board Member Michele Armanini (922123135) Appointed
Date: 11/03/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: Simon Charles Bullock (908261632) has left the board
Date: 01/04/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: Change in Reg. Office

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GIGACLEAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.5M

- £6.8M

£196.7M

£3.3M

People Overview

8

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.5M

- £6.8M

£196.7M

£3.3M

Accounts

People Overview

8

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™