Gyana Limited. Head office in London. Check Director.

Gyana Limited, London

Gyana Limited is a private limited company. Registered at Resolve Advisory Limited 22, York Buildings, London WC2N 6JU, this 10 years old enterprise was incorporated on 2015-05-27 and is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
4 directors can be found in this enterprise: Mark P. (appointed on 17 February 2020), Nigel M. (appointed on 06 January 2020), David K. (appointed on 07 October 2015).

About
Name: Gyana Limited
Number: 09609115
Incorporation date: 2015-05-27
End of financial year: 31 May


Address:	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
SIC code:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Joyeeta D.

6 April 2016 - 5 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31
Current Assets	183,575	115,105	212,132
Fixed Assets	14,298	10,398	4,308
Total Assets Less Current Liabilities	-176,981	37,516	181,031
Number Shares Allotted	120	-	-
Shareholder Funds	-176,981	-	-
Tangible Fixed Assets	14,298	-	-

The target date for Gyana Limited confirmation statement filing is 2024-06-10. The last one was filed on 2023-05-27. The date for the next statutory accounts filing is 28 February 2025. Previous accounts filing was filed for the time up to 31 May 2023.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/08/21. New Address: Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Previous address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England filed on: 21st, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2023/08/21. New Address: Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Previous address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England filed on: 21st, August 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 24th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
CH01	On 2022/12/24 director's details were changed filed on: 2nd, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/07/29. New Address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD. Previous address: Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ United Kingdom filed on: 29th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 9th, February 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, December 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: 2020/11/02. New Address: Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ. Previous address: Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom filed on: 2nd, November 2020 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, August 2020 \| resolution	Free Download (24 pages)
SH01	294.46 GBP is the capital in company's statement on 2020/07/14 filed on: 14th, July 2020 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, April 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/30287.28 GBP filed on: 9th, April 2020 \| capital	Free Download (7 pages)
CH01	On 2020/03/05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
CH01	On 2020/03/05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, February 2020 \| resolution	Free Download (76 pages)
SH01	293.28 GBP is the capital in company's statement on 2020/02/18 filed on: 19th, February 2020 \| capital	Free Download (4 pages)
AP01	New director appointment on 2020/02/17. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
TM01	2020/01/06 - the day director's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/06. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	2020/01/06 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
AD01	Address change date: 2019/11/01. New Address: Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL. Previous address: Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP England filed on: 1st, November 2019 \| address	Free Download (1 page)
SH01	205.36 GBP is the capital in company's statement on 2019/04/04 filed on: 17th, May 2019 \| capital	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2019 \| resolution	Free Download (22 pages)
AD01	Address change date: 2019/01/31. New Address: Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP. Previous address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT United Kingdom filed on: 31st, January 2019 \| address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, August 2018 \| resolution	Free Download (1 page)
SH01	169.45 GBP is the capital in company's statement on 2018/03/06 filed on: 20th, March 2018 \| capital	Free Download (7 pages)
AP01	New director appointment on 2018/01/31. filed on: 15th, February 2018 \| officers	Free Download (3 pages)
SH01	164.32 GBP is the capital in company's statement on 2017/12/22 filed on: 24th, January 2018 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2017/09/26 filed on: 12th, October 2017 \| capital	Free Download (7 pages)
SH01	133.85 GBP is the capital in company's statement on 2017/09/26 filed on: 12th, October 2017 \| capital	Free Download (9 pages)
CH01	On 2017/09/26 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, May 2017 \| resolution	Free Download
CH01	On 2017/03/01 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/03/01. New Address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT. Previous address: Wework 1 Fore Street London EC2Y 9DT England filed on: 1st, March 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/03/01. New Address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT. Previous address: Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT England filed on: 1st, March 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/03/01. New Address: Wework 1 Fore Street London EC2Y 9DT. Previous address: Floor 25, the Shard 32 London Bridge Street London SE1 9SG England filed on: 1st, March 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
SH02	Sub-division of shares on 2017/01/30 filed on: 13th, February 2017 \| capital	Free Download (4 pages)
SH01	126.00 GBP is the capital in company's statement on 2016/10/28 filed on: 13th, February 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, January 2017 \| resolution	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/10/28. filed on: 28th, December 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (15 pages)
SH01	120.00 GBP is the capital in company's statement on 2015/11/17 filed on: 14th, April 2016 \| capital	Free Download (4 pages)
CH01	On 2016/03/11 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/11 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/03/01. New Address: Floor 25, the Shard 32 London Bridge Street London SE1 9SG. Previous address: 3 Kings Meadow Osney Mead Oxford OX2 0DP England filed on: 1st, March 2016 \| address	Free Download (1 page)
AD01	Address change date: 2015/12/11. New Address: 3 Kings Meadow Osney Mead Oxford OX2 0DP. Previous address: Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG United Kingdom filed on: 11th, December 2015 \| address	Free Download (1 page)
CH01	On 2015/11/15 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (3 pages)
CH01	On 2015/11/15 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/10/01 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/07. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, September 2015 \| resolution	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/09/01 filed on: 21st, September 2015 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, May 2015 \| incorporation	Free Download (6 pages)

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