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GIGACLEAR LIMITED (07476617)

GIGACLEAR LIMITED (07476617) is an active UK company. incorporated on 22 December 2010. with registered office in Abingdon. The company operates in the Information and Communication sector, engaged in other telecommunications activities. GIGACLEAR LIMITED has been registered for 15 years.

Company Number
07476617
Status
active
Type
ltd
Incorporated
22 December 2010
Age
15 years
Address
Building One, Abingdon, OX14 1UQ
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
SIC Codes
61900

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GIGACLEAR LIMITED

GIGACLEAR LIMITED is an active company incorporated on 22 December 2010 with the registered office located in Abingdon. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. GIGACLEAR LIMITED was registered 15 years ago.(SIC: 61900)

Status

active

Active since 15 years ago

Company No

07476617

LTD Company

Age

15 Years

Incorporated 22 December 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

GIGACLEAR PLC
From: 9 September 2014To: 20 February 2019
GIGACLEAR LIMITED
From: 22 December 2010To: 9 September 2014
Contact
Address

Building One Wyndyke Furlong Abingdon, OX14 1UQ,

Previous Addresses

Windrush Court Abingdon Oxon OX14 1SY
From: 22 June 2015To: 2 November 2018
Hitching Court Abingdon Oxfordshire OX14 1RG
From: 8 September 2014To: 22 June 2015
The Great Barn Oxford Road Old Chalford Chipping Norton Oxfordshire OX7 5QR
From: 22 December 2010To: 8 September 2014
Timeline

110 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Dec 10
Funding Round
Jun 11
Funding Round
Jun 11
Director Joined
Jun 11
Director Left
Apr 12
Director Joined
Apr 12
Share Issue
Nov 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 12
Director Joined
Dec 12
Funding Round
Dec 12
Director Joined
Jan 13
Funding Round
Aug 13
Funding Round
Aug 13
Loan Secured
Sept 13
Loan Cleared
Sept 13
Director Left
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Director Joined
Feb 14
Funding Round
Apr 14
Funding Round
Apr 14
Director Joined
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Director Joined
Jun 14
Funding Round
Jul 14
Director Joined
Jul 14
Capital Update
Jul 14
Director Joined
Aug 14
Share Issue
Aug 14
Funding Round
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Share Issue
Oct 14
Funding Round
Oct 14
Funding Round
Jan 15
Funding Round
Feb 15
Funding Round
Mar 15
Director Joined
May 15
Funding Round
May 15
Loan Cleared
Oct 15
Funding Round
Jan 16
Funding Round
Apr 16
Funding Round
Sept 16
Director Left
Oct 16
Director Joined
May 17
Funding Round
May 17
Funding Round
May 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Aug 17
Funding Round
Nov 17
Director Joined
Jan 18
Capital Update
Jan 18
Funding Round
Feb 18
Director Left
May 18
Funding Round
May 18
Director Left
Jun 18
Director Left
Jun 18
Funding Round
Aug 18
Funding Round
Nov 18
Director Joined
Feb 19
Director Left
Feb 19
Funding Round
Feb 19
Director Joined
Mar 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Funding Round
Apr 19
Funding Round
Jun 19
Director Joined
Jul 19
Loan Secured
Sept 19
Loan Cleared
Mar 20
Loan Secured
Mar 20
Director Joined
Sept 20
Director Left
Sept 20
Funding Round
Jun 21
Funding Round
Apr 22
Owner Exit
Jul 22
Funding Round
Sept 22
Funding Round
Oct 22
Loan Cleared
Jun 23
Owner Exit
Jun 23
Owner Exit
Jun 23
Director Joined
Oct 23
Director Joined
Oct 23
Loan Cleared
Dec 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Funding Round
Mar 24
Director Joined
Nov 24
Director Left
Dec 24
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Jul 25
Director Joined
Jul 25
Loan Secured
Aug 25
Director Joined
Sept 25
Loan Secured
Dec 25
47
Funding
47
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

210

Accounts With Accounts Type Full
20 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 September 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
7 January 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
20 November 2024
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2024
CH01Change of Director Details
Capital Allotment Shares
19 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 March 2024
TM01Termination of Director
Confirmation Statement With Updates
27 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
23 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
14 June 2023
MR04Satisfaction of Charge
Resolution
8 June 2023
RESOLUTIONSResolutions
Memorandum Articles
8 June 2023
MAMA
Resolution
8 June 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 January 2023
CS01Confirmation Statement
Capital Allotment Shares
5 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Resolution
7 September 2022
RESOLUTIONSResolutions
Capital Allotment Shares
5 September 2022
SH01Allotment of Shares
Cessation Of A Person With Significant Control
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Resolution
22 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
19 April 2022
SH01Allotment of Shares
Confirmation Statement With Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Memorandum Articles
23 June 2021
MAMA
Resolution
23 June 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 January 2021
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
13 January 2021
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
9 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2020
TM01Termination of Director
Accounts With Accounts Type Group
27 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 March 2020
MR04Satisfaction of Charge
Legacy
14 February 2020
RP04CS01RP04CS01
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2019
CH01Change of Director Details
Memorandum Articles
30 August 2019
MAMA
Resolution
30 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Capital Allotment Shares
28 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
22 May 2019
AAAnnual Accounts
Capital Allotment Shares
1 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 March 2019
AP01Appointment of Director
Capital Allotment Shares
1 March 2019
SH01Allotment of Shares
Certificate Re Registration Public Limited Company To Private
20 February 2019
CERT10CERT10
Re Registration Memorandum Articles
20 February 2019
MARMAR
Resolution
20 February 2019
RESOLUTIONSResolutions
Reregistration Public To Private Company
20 February 2019
RR02RR02
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2019
AP01Appointment of Director
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 January 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
7 November 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 November 2018
AD01Change of Registered Office Address
Capital Allotment Shares
17 August 2018
SH01Allotment of Shares
Resolution
17 August 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 July 2018
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Accounts With Accounts Type Group
15 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2018
TM01Termination of Director
Capital Allotment Shares
24 May 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Resolution
26 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
27 February 2018
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
30 January 2018
SH19Statement of Capital
Certificate Capital Cancellation Share Premium Account
30 January 2018
CERT21CERT21
Legacy
30 January 2018
OC138OC138
Appoint Person Director Company With Name Date
29 January 2018
AP01Appointment of Director
Resolution
16 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 January 2018
CS01Confirmation Statement
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2017
AP01Appointment of Director
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Capital Allotment Shares
26 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Resolution
19 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
12 October 2016
TM01Termination of Director
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Resolution
31 March 2016
RESOLUTIONSResolutions
Resolution
30 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 March 2016
AAAnnual Accounts
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Mortgage Satisfy Charge Full
2 October 2015
MR04Satisfaction of Charge
Auditors Resignation Company
28 August 2015
AUDAUD
Resolution
23 June 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 June 2015
AD01Change of Registered Office Address
Capital Allotment Shares
29 May 2015
SH01Allotment of Shares
Resolution
13 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 May 2015
AP01Appointment of Director
Accounts With Accounts Type Group
17 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Capital Allotment Shares
5 March 2015
SH01Allotment of Shares
Resolution
3 March 2015
RESOLUTIONSResolutions
Resolution
2 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Resolution
13 January 2015
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
9 January 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 January 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
30 December 2014
CH01Change of Director Details
Capital Alter Shares Consolidation
16 October 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Resolution
16 October 2014
RESOLUTIONSResolutions
Accounts Balance Sheet
9 September 2014
BSBS
Auditors Report
9 September 2014
AUDRAUDR
Auditors Statement
9 September 2014
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
9 September 2014
CERT5CERT5
Re Registration Memorandum Articles
9 September 2014
MARMAR
Resolution
9 September 2014
RESOLUTIONSResolutions
Reregistration Private To Public Company
9 September 2014
RR01RR01
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 September 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
3 September 2014
AP04Appointment of Corporate Secretary
Capital Allotment Shares
3 September 2014
SH01Allotment of Shares
Capital Alter Shares Consolidation
20 August 2014
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
14 August 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Legacy
28 July 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 July 2014
SH19Statement of Capital
Legacy
28 July 2014
CAP-SSCAP-SS
Resolution
28 July 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 July 2014
AAAnnual Accounts
Resolution
14 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
10 June 2014
AP01Appointment of Director
Capital Allotment Shares
8 May 2014
SH01Allotment of Shares
Capital Allotment Shares
30 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
24 April 2014
AP01Appointment of Director
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Allotment Shares
15 April 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Capital Allotment Shares
17 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Termination Director Company With Name
10 January 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
20 September 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
11 September 2013
MR01Registration of a Charge
Capital Allotment Shares
29 August 2013
SH01Allotment of Shares
Capital Allotment Shares
29 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Resolution
14 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Legacy
14 December 2012
MG02MG02
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Capital Allotment Shares
7 December 2012
SH01Allotment of Shares
Capital Allotment Shares
6 December 2012
SH01Allotment of Shares
Capital Alter Shares Subdivision
30 November 2012
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 November 2012
SH01Allotment of Shares
Capital Allotment Shares
30 November 2012
SH01Allotment of Shares
Legacy
28 November 2012
MG01MG01
Accounts With Accounts Type Full
8 August 2012
AAAnnual Accounts
Resolution
19 April 2012
RESOLUTIONSResolutions
Termination Director Company With Name
19 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Legacy
3 November 2011
MG01MG01
Resolution
2 June 2011
RESOLUTIONSResolutions
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Capital Allotment Shares
2 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Legacy
2 June 2011
MG01MG01
Incorporation Company
22 December 2010
NEWINCIncorporation