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GAIA FERTILITY LIMITED (12009812)

GAIA FERTILITY LIMITED (12009812) is an active UK company. incorporated on 21 May 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development and 3 other business activities. GAIA FERTILITY LIMITED has been registered for 7 years. Current directors include ALSALIM, Nader.

Company Number
12009812
Status
active
Type
ltd
Incorporated
21 May 2019
Age
7 years
Address
Henry Wood House, London, W1B 3DG
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
ALSALIM, Nader
SIC Codes
62012, 64929, 66220, 86900

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GAIA FERTILITY LIMITED

GAIA FERTILITY LIMITED is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. GAIA FERTILITY LIMITED was registered 7 years ago.(SIC: 62012, 64929, 66220, 86900)

Status

active

Active since 7 years ago

Company No

12009812

LTD Company

Age

7 Years

Incorporated 21 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 September 2025 (9 months ago)
Submitted on 19 December 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

Henry Wood House 4-5 Langham Place London, W1B 3DG,

Previous Addresses

Great Western Studios, Gaia, 65 Alfred Road London W2 5EU England
From: 31 January 2022To: 10 April 2025
8 Hermitage Street London W2 1BE England
From: 31 March 2020To: 31 January 2022
3 Shortlands London W6 8DA United Kingdom
From: 21 May 2019To: 31 March 2020
Timeline

32 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
May 19
Director Joined
Aug 20
Owner Exit
Sept 20
Director Left
Sept 20
Funding Round
Sept 20
Loan Secured
Nov 20
Share Issue
Jun 21
Capital Reduction
Jun 21
Share Buyback
Jun 21
Director Joined
Dec 21
Funding Round
Feb 22
Loan Secured
Apr 22
Funding Round
May 22
Funding Round
Dec 22
Loan Secured
Dec 22
Loan Cleared
Jun 23
Director Joined
Nov 23
Director Left
Nov 23
Loan Secured
Aug 24
Loan Secured
Aug 24
Funding Round
Sept 24
Director Joined
Feb 25
Loan Secured
Feb 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Loan Cleared
Jun 25
Loan Secured
Aug 25
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
8
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

ALSALIM, Nader

Active
4-5 Langham Place, LondonW1B 3DG
Born June 1982
Director
Appointed 21 May 2019

ASTAFYEVA, Oleksandra

Resigned
Rathbone Street, LondonW1T 1NH
Born June 1985
Director
Appointed 11 Dec 2021
Resigned 02 Nov 2023

DE SANTIAGO DOMINGOS DE JESUS, Ines, Dr

Resigned
LondonW6 8DA
Born December 1982
Director
Appointed 21 May 2019
Resigned 03 Jul 2020

HOUGAARD, Terese

Resigned
Rathbone Street, LondonW1T 1NJ
Born April 1986
Director
Appointed 02 Nov 2023
Resigned 02 Jun 2025

RIBERG, Elina

Resigned
915 Broadway, New YorkNY 10010
Born September 1994
Director
Appointed 23 Dec 2024
Resigned 02 Jun 2025

ZEGNA, Leila Rastegar

Resigned
Sekforde Street, LondonEC1R 0HA
Born November 1982
Director
Appointed 03 Jul 2020
Resigned 02 Jun 2025

Persons with significant control

2

1 Active
1 Ceased

Dr Ines De Santiago Domingosde Jesus

Ceased
LondonW6 8DA
Born December 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2019
Ceased 09 Jul 2020

Mr Nader Alsalim

Active
4-5 Langham Place, LondonW1B 3DG
Born June 1982

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 May 2019
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Group
5 May 2026
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 March 2026
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
16 January 2026
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Memorandum Articles
8 July 2025
MAMA
Resolution
7 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
16 June 2025
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
10 April 2025
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2025
MR01Registration of a Charge
Resolution
11 February 2025
RESOLUTIONSResolutions
Memorandum Articles
11 February 2025
MAMA
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
13 December 2024
PSC04Change of PSC Details
Second Filing Capital Allotment Shares
17 September 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
9 September 2024
CS01Confirmation Statement
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Resolution
12 August 2024
RESOLUTIONSResolutions
Resolution
12 August 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 May 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 February 2023
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
8 February 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Resolution
18 January 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2022
MR01Registration of a Charge
Capital Allotment Shares
9 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
8 September 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
10 August 2022
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
9 August 2022
RP04CS01RP04CS01
Confirmation Statement
20 May 2022
CS01Confirmation Statement
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Memorandum Articles
9 May 2022
MAMA
Resolution
9 May 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Capital Allotment Shares
18 February 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 January 2022
AD01Change of Registered Office Address
Resolution
19 December 2021
RESOLUTIONSResolutions
Memorandum Articles
19 December 2021
MAMA
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Confirmation Statement With Updates
23 July 2021
CS01Confirmation Statement
Capital Cancellation Shares
26 June 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
26 June 2021
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
24 June 2021
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
21 May 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
5 February 2021
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2020
MR01Registration of a Charge
Capital Allotment Shares
25 September 2020
SH01Allotment of Shares
Cessation Of A Person With Significant Control
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Resolution
27 July 2020
RESOLUTIONSResolutions
Memorandum Articles
27 July 2020
MAMA
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2020
CH01Change of Director Details
Change To A Person With Significant Control
31 March 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2020
AD01Change of Registered Office Address
Incorporation Company
21 May 2019
NEWINCIncorporation