GL

GIACOM (BILLING) LIMITED

Active

Company number 03089574

London, United Kingdom · Incorporated 10 August 1995

41 Lothbury, London, EC2R 7HF, United Kingdom

Last updated on 12 September 2026

Other telecommunications activities · SIC 61900

Business and domestic software development · SIC 62012

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2020

Company history

Previous company names

THE TELECOM WAREHOUSE LIMITED · 10 August 1995 – 22 July 1998

THE DIRECT TELECOM COMPANY LIMITED · 22 July 1998 – 8 February 2001

UNION STREET TECHNOLOGIES LIMITED · 8 February 2001 – 30 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giacom (Platforms) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2020

Funding

2 funding rounds
8 August 2020
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2026 View
Legacy
Accounts
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Other
14 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Secretary Company With Change Date
Officers
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
25 March 2025 View
Legacy
Accounts
25 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Legacy
Other
5 August 2024 View
Legacy
Other
5 August 2024 View
Legacy
Accounts
5 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Certificate Change Of Name Company
Change Of Name
30 June 2023 View
Gazette Filings Brought Up To Date
Gazette
21 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Move Registers To Sail Company With New Address
Address
6 May 2022 View
Change Sail Address Company With New Address
Address
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2020 View
Resolution
Resolution
22 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2020 View
Capital Name Of Class Of Shares
Capital
8 October 2020 View
Capital Cancellation Shares
Capital
11 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2020 View
Auditors Resignation Company
Auditors
25 August 2020 View
Resolution
Resolution
22 August 2020 View
Resolution
Resolution
22 August 2020 View
Resolution
Resolution
22 August 2020 View
Memorandum Articles
Incorporation
22 August 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2020 View
Capital Allotment Shares
Capital
8 August 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 August 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 August 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Audited Abridged
Accounts
9 June 2016 View
Memorandum Articles
Incorporation
7 December 2015 View
Resolution
Resolution
27 November 2015 View
Resolution
Resolution
11 November 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Move Registers To Registered Office Company With New Address
Address
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Resolution
Resolution
6 May 2015 View
Capital Return Purchase Own Shares
Capital
6 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2015 View
Capital Name Of Class Of Shares
Capital
30 April 2015 View
Capital Alter Shares Subdivision
Capital
30 April 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Change Sail Address Company With Old Address New Address
Address
23 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2013 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Legacy
Mortgage
25 October 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Change Person Secretary Company With Change Date
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Move Registers To Sail Company
Address
12 October 2009 View
Change Sail Address Company
Address
12 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2009 View
Resolution
Resolution
6 August 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Mortgage
14 June 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Address
21 April 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2003 View
Legacy
Capital
19 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Mortgage
12 July 2001 View
Accounts With Accounts Type Small
Accounts
16 May 2001 View
Certificate Change Of Name Company
Change Of Name
8 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Accounts With Accounts Type Dormant
Accounts
24 September 1999 View
Legacy
Annual Return
10 August 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Dormant
Accounts
23 July 1998 View
Certificate Change Of Name Company
Change Of Name
21 July 1998 View
Legacy
Annual Return
8 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Resolution
Resolution
7 October 1997 View
Accounts With Accounts Type Dormant
Accounts
5 June 1997 View
Legacy
Annual Return
13 September 1996 View
Legacy
Address
14 March 1996 View
Legacy
Accounts
24 August 1995 View
Legacy
Officers
16 August 1995 View
Incorporation Company
Incorporation
10 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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