Introduction
Watch Company
G
GIGABOX DEVELOPMENTS LIMITED
GIGABOX DEVELOPMENTS LIMITED is an active company incorporated on 18 December 2018 with the registered office located in Mirfield. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GIGABOX DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11731923
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
From: 1 March 2022To: 4 December 2024
34 Bradford Road Brighouse West Yorkshire HD6 1RW England
From: 18 December 2018To: 1 March 2022
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
PERKINS, James
ActiveMirfieldWF14 8DQ
Secretary
Appointed 18 Dec 2018
PERKINS, James
MirfieldWF14 8DQ
Secretary
18 Dec 2018
Active
BRADLEY, Thomas Roy
ActiveMirfieldWF14 8DQ
Born October 1980
Director
Appointed 01 Oct 2019
BRADLEY, Thomas Roy
MirfieldWF14 8DQ
Born October 1980
Director
01 Oct 2019
Active
CHAPPELL, Thomas Benedict
ActiveMirfieldWF14 8DQ
Born September 1979
Director
Appointed 18 Dec 2018
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
18 Dec 2018
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 18 Dec 2018
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
18 Dec 2018
Active
SURMAN, Jacob William Harford
ActiveMirfieldWF14 8DQ
Born April 1974
Director
Appointed 18 Dec 2018
SURMAN, Jacob William Harford
MirfieldWF14 8DQ
Born April 1974
Director
18 Dec 2018
Active
SURMAN, Thomas Samuel Pascoe
ActiveMirfieldWF14 8DQ
Born June 1978
Director
Appointed 18 Dec 2018
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
18 Dec 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020