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GIGREALM INTERNATIONAL LTD (14278489)

GIGREALM INTERNATIONAL LTD (14278489) is an active UK company. incorporated on 5 August 2022. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. GIGREALM INTERNATIONAL LTD has been registered for 3 years. Current directors include BRADY, Thomas Luke, LAMPL, Bethany, MCCLARKIN, Emma and 5 others.

Company Number
14278489
Status
active
Type
ltd
Incorporated
5 August 2022
Age
3 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BRADY, Thomas Luke, LAMPL, Bethany, MCCLARKIN, Emma, NAREY, Reuben, NAREY, William Michael, PAVLI, Pavlos, SAUNDERS, Andrew John, WENHAM, Alison Joan
SIC Codes
96090

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Introduction
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GIGREALM INTERNATIONAL LTD

GIGREALM INTERNATIONAL LTD is an active company incorporated on 5 August 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GIGREALM INTERNATIONAL LTD was registered 3 years ago.(SIC: 96090)

Status

active

Active since 3 years ago

Company No

14278489

LTD Company

Age

3 Years

Incorporated 5 August 2022

Size

N/A

Accounts

ARD: 1/4

Up to Date

8 months left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 2 April 2024 - 1 April 2025(12 months)
Type: Micro Entity

Next Due

Due by 1 January 2027
Period: 2 April 2025 - 1 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 13 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)

Next Due

Due by 27 December 2026
For period ending 13 December 2026
Contact
Address

167-169 Great Portland Street London, W1W 5PF,

Previous Addresses

Lowin House Tregolls Road Truro TR1 2NA England
From: 5 August 2022To: 29 October 2024
Timeline

8 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Aug 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
New Owner
Mar 23
Funding Round
Mar 23
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

BRADY, Thomas Luke

Active
Great Portland Street, LondonW1W 5PF
Born July 1991
Director
Appointed 05 Aug 2022

LAMPL, Bethany

Active
Great Portland Street, LondonW1W 5PF
Born July 1988
Director
Appointed 29 Mar 2023

MCCLARKIN, Emma

Active
Great Portland Street, LondonW1W 5PF
Born October 1978
Director
Appointed 29 Mar 2023

NAREY, Reuben

Active
Great Portland Street, LondonW1W 5PF
Born September 1995
Director
Appointed 05 Aug 2022

NAREY, William Michael

Active
Great Portland Street, LondonW1W 5PF
Born June 1954
Director
Appointed 05 Aug 2022

PAVLI, Pavlos

Active
Great Portland Street, LondonW1W 5PF
Born February 1966
Director
Appointed 29 Mar 2023

SAUNDERS, Andrew John

Active
Great Portland Street, LondonW1W 5PF
Born September 1965
Director
Appointed 29 Mar 2023

WENHAM, Alison Joan

Active
Great Portland Street, LondonW1W 5PF
Born April 1954
Director
Appointed 29 Mar 2023

Persons with significant control

4

Mrs Bethany Lampl

Active
Great Portland Street, LondonW1W 5PF
Born July 1988

Nature of Control

Significant influence or control
Notified 29 Mar 2023

Mr Thomas Luke Brady

Active
Great Portland Street, LondonW1W 5PF
Born July 1991

Nature of Control

Significant influence or control
Notified 05 Aug 2022

Mr William Michael Narey

Active
Great Portland Street, LondonW1W 5PF
Born June 1954

Nature of Control

Significant influence or control
Notified 05 Aug 2022

Mr Reuben Narey

Active
Great Portland Street, LondonW1W 5PF
Born September 1995

Nature of Control

Significant influence or control
Notified 05 Aug 2022
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2025
AAAnnual Accounts
Change To A Person With Significant Control
31 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 October 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
18 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
4 August 2023
CS01Confirmation Statement
Resolution
19 April 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
19 April 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 April 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 April 2023
MAMA
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
29 March 2023
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
29 March 2023
CH01Change of Director Details
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
29 March 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
29 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
29 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
29 March 2023
PSC04Change of PSC Details
Incorporation Company
5 August 2022
NEWINCIncorporation