Introduction
Watch Company
G
GAINA LIMITED
GAINA LIMITED is an active company incorporated on 30 May 2023 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GAINA LIMITED was registered 2 years ago.(SIC: 62090)
Status
active
Active since 2 years ago
Company No
NI697752
LTD Company
Age
2 Years
Incorporated 30 May 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 28 September 2024 (1 year ago)
Period: 30 May 2023 - 31 December 2023(8 months)
Type: Small Company
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Custom House Custom House Square Belfast, BT1 3ET,
Previous Addresses
Wellington It Office - Wellington It 20 Adelaide Street Belfast BT2 8GD United Kingdom
From: 30 May 2023To: 6 June 2023
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRADLEY, Kevin
ActiveCustom House Square, BelfastBT1 3ET
Born August 1980
Director
Appointed 30 May 2023
BRADLEY, Kevin
Custom House Square, BelfastBT1 3ET
Born August 1980
Director
30 May 2023
Active
DUFTON, Michael
ActiveCustom House Square, BelfastBT1 3ET
Born September 1964
Director
Appointed 30 May 2023
DUFTON, Michael
Custom House Square, BelfastBT1 3ET
Born September 1964
Director
30 May 2023
Active
O'CONNOR, Troy
ActiveCustom House Square, BelfastBT1 3ET
Born April 1973
Director
Appointed 23 Apr 2025
O'CONNOR, Troy
Custom House Square, BelfastBT1 3ET
Born April 1973
Director
23 Apr 2025
Active
BEATTIE, Brian
ResignedCustom House Square, BelfastBT1 3ET
Born April 1967
Director
Appointed 30 May 2023
Resigned 23 Apr 2025
BEATTIE, Brian
Custom House Square, BelfastBT1 3ET
Born April 1967
Director
30 May 2023
Resigned 23 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brillian Uk Limited
ActiveChester Road, ManchesterM32 0RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Brillian Uk Limited
Chester Road, ManchesterM32 0RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Three Riverside Way, CamberleyGU15 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2023
Ceased 30 Apr 2024
Worldwide Chain Stores Limited
Three Riverside Way, CamberleyGU15 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2023
Ceased 30 Apr 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
6 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2023