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GIGATON TECHNOLOGIES LTD (12942593)

GIGATON TECHNOLOGIES LTD (12942593) is an active UK company. incorporated on 12 October 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. GIGATON TECHNOLOGIES LTD has been registered for 5 years. Current directors include GRAS, Jan Christoph, LAVEN, Michael Alan, NAMIH, Carina and 3 others.

Company Number
12942593
Status
active
Type
ltd
Incorporated
12 October 2020
Age
5 years
Address
Metal Box Factory, London, SE1 0HS
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
GRAS, Jan Christoph, LAVEN, Michael Alan, NAMIH, Carina, PRICE, Elizabeth Ruth, PRICE, Stephen Edward, VERNON, Josh
SIC Codes
62012

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Introduction
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GIGATON TECHNOLOGIES LTD

GIGATON TECHNOLOGIES LTD is an active company incorporated on 12 October 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. GIGATON TECHNOLOGIES LTD was registered 5 years ago.(SIC: 62012)

Status

active

Active since 5 years ago

Company No

12942593

LTD Company

Age

5 Years

Incorporated 12 October 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 1 August 2025 (11 months ago)
Submitted on 1 August 2025 (11 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

CARBON RE LTD
From: 12 October 2020To: 26 May 2026
Contact
Address

Metal Box Factory 30 Great Guildford Street London, SE1 0HS,

Previous Addresses

Metal Box Factory Metal Box Factory Great Guildford Street London SE1 0HS England
From: 18 March 2026To: 19 March 2026
Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
From: 24 March 2021To: 18 March 2026
Office 4 219 Kensington High Street Kensington London W8 6BD England
From: 12 October 2020To: 24 March 2021
Timeline

26 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Share Issue
Mar 21
Funding Round
Mar 21
Director Joined
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Joined
Oct 21
Funding Round
Oct 21
Funding Round
Sept 22
Director Joined
Oct 22
Director Left
Oct 22
Funding Round
Oct 22
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Sept 23
Owner Exit
Nov 23
Funding Round
May 24
Director Joined
Jun 24
Funding Round
Jul 24
Director Left
Oct 24
Funding Round
Oct 25
Loan Secured
Apr 26
Director Joined
Jun 26
13
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

GRAS, Jan Christoph

Active
Isestrasse, Hamburg20149
Born December 1976
Director
Appointed 13 Sept 2022

LAVEN, Michael Alan

Active
30 Great Guildford Street, LondonSE1 0HS
Born April 1948
Director
Appointed 01 Sept 2023

NAMIH, Carina

Active
30 Great Guildford Street, LondonSE1 0HS
Born May 1989
Director
Appointed 03 Jun 2026

PRICE, Elizabeth Ruth

Active
30 Great Guildford Street, LondonSE1 0HS
Born March 1980
Director
Appointed 12 Oct 2020

PRICE, Stephen Edward

Active
2a Charing Cross Road, LondonWC2H 0HF
Born November 1970
Director
Appointed 19 Oct 2021

VERNON, Josh

Active
30 Great Guildford Street, LondonSE1 0HS
Born July 1997
Director
Appointed 19 Feb 2024

ELSAYED-ALI, Sherif

Resigned
186-192 High Road, IlfordIG1 1LR
Born February 1979
Director
Appointed 12 Oct 2020
Resigned 14 Jul 2023

HARDING, Mark Stephen

Resigned
186-192 High Road, IlfordIG1 1LR
Born July 1968
Director
Appointed 16 Sept 2021
Resigned 13 Sept 2022

O'SULLIVAN, Aidan Michael, Dr.

Resigned
30 Great Guildford Street, LondonSE1 0HS
Born September 1983
Director
Appointed 01 Sept 2023
Resigned 09 Oct 2024

Persons with significant control

1

0 Active
1 Ceased

Mr Sherif Elsayed-Ali

Ceased
186-192 High Road, IlfordIG1 1LR
Born February 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2020
Ceased 26 May 2023
Fundings
Financials
Latest Activities

Filing History

80

Appoint Person Director Company With Name Date
3 June 2026
AP01Appointment of Director
Change Person Director Company With Change Date
3 June 2026
CH01Change of Director Details
Certificate Change Of Name Company
26 May 2026
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2026
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Capital Allotment Shares
24 October 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 October 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
23 October 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
23 October 2025
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
20 October 2025
MAMA
Resolution
15 October 2025
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
13 August 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
13 August 2025
RP04CS01RP04CS01
Confirmation Statement
1 August 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
29 July 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Total Exemption Full
20 May 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Confirmation Statement With Updates
28 October 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
21 August 2024
AD04Change of Accounting Records Location
Capital Allotment Shares
30 July 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
29 May 2024
SH10Notice of Particulars of Variation
Resolution
8 May 2024
RESOLUTIONSResolutions
Memorandum Articles
8 May 2024
MAMA
Capital Allotment Shares
3 May 2024
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
16 January 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
24 November 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
17 November 2023
SH08Notice of Name/Rights of Class of Shares
Second Filing Capital Allotment Shares
16 November 2023
RP04SH01RP04SH01
Notification Of A Person With Significant Control Statement
9 November 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
9 November 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 November 2023
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
21 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Move Registers To Sail Company With New Address
13 September 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 September 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
2 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2022
CS01Confirmation Statement
Capital Allotment Shares
24 October 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Capital Allotment Shares
29 September 2022
SH01Allotment of Shares
Memorandum Articles
24 September 2022
MAMA
Resolution
24 September 2022
RESOLUTIONSResolutions
Resolution
26 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 May 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 March 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Resolution
4 November 2021
RESOLUTIONSResolutions
Memorandum Articles
4 November 2021
MAMA
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Confirmation Statement With Updates
25 October 2021
CS01Confirmation Statement
Capital Allotment Shares
13 October 2021
SH01Allotment of Shares
Resolution
12 October 2021
RESOLUTIONSResolutions
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Memorandum Articles
23 September 2021
MAMA
Resolution
23 September 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Resolution
13 August 2021
RESOLUTIONSResolutions
Resolution
13 August 2021
RESOLUTIONSResolutions
Resolution
13 August 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
1 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Capital Allotment Shares
31 March 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
24 March 2021
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
18 March 2021
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
12 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
12 October 2020
CH01Change of Director Details
Incorporation Company
12 October 2020
NEWINCIncorporation