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Company Information for GIO LEGAL SERVICES LIMITED
40 LEVEL 18, BANK STREET (HQ3), LONDON, E14 5NR,
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Company Registration Number
 06659081 Private Limited Company
|
Company Overview
About Gio Legal Services Ltd
GIO LEGAL SERVICES LIMITED was founded on 2008-07-29 and has its registered office in London. The organisation's status is listed as "Active". Gio Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GIO LEGAL SERVICES LIMITED | |
| Legal Registered Office | |
| 40 LEVEL 18 BANK STREET (HQ3) LONDON E14 5NR Other companies in E10 | |
Filing Information
| Company Number | 06659081 | |
|---|---|---|
| Company ID Number | 06659081 | |
| Date formed | 2008-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 29/07/2015 | |
| Return next due | 26/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 10:52:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIO LEGAL SERVICES LIMITED
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Company Officers of GIO LEGAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KOBINA ODURO MENSAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCESCA FANIZZA |
Director | ||
EBOW MENSAH |
Director | ||
KOBINA ODURO MENSAH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/02/23 FROM Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 24/02/23 FROM , Regency House 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/21 FROM 40 Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR United Kingdom | |
| REGISTERED OFFICE CHANGED ON 09/12/21 FROM , 40 Level 18, 40 Bank Street (Hq3), Canary Wharf, London, E14 5NR, United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/21 FROM 58 Sandringham Road London E10 6HJ | |
| REGISTERED OFFICE CHANGED ON 08/12/21 FROM , 58 Sandringham Road, London, E10 6HJ | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOBINA ODURO MENSAH | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/07/14 TO 31/01/15 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOBINA MENSAH / 28/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 225 MARSH WALL LONDON E14 9FW | |
| REGISTERED OFFICE CHANGED ON 28/08/13 FROM , 225 Marsh Wall, London, E14 9FW | ||
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 29/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA FANIZZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EBOW MENSAH | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 146 MILLIGAN STREET LONDON E14 8AS | |
| AP01 | DIRECTOR APPOINTED KOBINA MENSAH | |
| REGISTERED OFFICE CHANGED ON 02/10/12 FROM , 146 Milligan Street, London, E14 8AS | ||
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EBOW MENSAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOBINA MENSAH | |
| AP01 | DIRECTOR APPOINTED MISS FRANCESCA FANIZZA | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KOBINA ODURO-MENSAH / 15/08/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to GIO LEGAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against GIO LEGAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GIO LEGAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIO LEGAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GIO LEGAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GIO LEGAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for GIO LEGAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GIO LEGAL SERVICES LIMITED are:
| SELIMA LIMITED | £ 947,804 |
| OLM SYSTEMS LIMITED | £ 639,387 |
| TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
| SCISYS UK LIMITED | £ 374,737 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
| EIBS LIMITED | £ 176,365 |
| LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
| GLADSTONE MRM LIMITED | £ 152,184 |
| SYMOLOGY LIMITED | £ 148,978 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
| ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
| UNISYS LIMITED | £ 31,204,310 |
| OLM SYSTEMS LIMITED | £ 25,376,773 |
| LIQUIDLOGIC LIMITED | £ 15,492,847 |
| IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
| TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
| ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
| SYMOLOGY LIMITED | £ 6,574,549 |
| OPEN TEXT UK LIMITED | £ 5,996,802 |
| CHIPSIDE LIMITED | £ 4,812,772 |
Outgoings
Business Rates/Property Tax
No properties were found where GIO LEGAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GIO LEGAL SERVICES LIMITED | Event Date | 2011-08-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIO LEGAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GIO LEGAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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