Exact UK legal entity

GYANA LIMITED

09609115 · liquidation · An official filing field is marked overdue

Current statusliquidation
Incorporated27 May 2015
Accounts due28 February 2025 · overdue
Confirmation due10 June 2024 · overdue
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 09609115
Type: ltd
Registered office: Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
SIC: 62012, 63110
Insolvency history: recorded by Companies House

Verify official recordRun another live check
Portfolio context

1 mapped fund association

Hambro Perks

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. InsolvencyLIQ13 · Insolvency
  2. InsolvencyLIQ03 · Insolvency
  3. Address dated 1 August 2025AD01 · Address
  4. InsolvencyLIQ10 · Insolvency
  5. Insolvency600 · Insolvency
  6. InsolvencyLIQ03 · Insolvency
  7. Address dated 21 August 2023AD01 · Address
  8. InsolvencyLIQ01 · Insolvency
  9. Insolvency600 · Insolvency
  10. ResolutionRESOLUTIONS · Resolution
  11. Accounts made up to 31 May 2023AA · Accounts
  12. Confirmation Statement made up to 27 May 2023CS01 · Confirmation Statement
  13. Accounts made up to 31 May 2022AA · Accounts
  14. Officers — Mr David Ambrose KellCH01 · Officers
  15. Address dated 29 July 2022AD01 · Address
  16. Confirmation Statement made up to 27 May 2022CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Miss Joyeeta DasNotified 6 April 2016 · ceased 5 August 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Joyeeta DASDirector · appointed 27 May 2015
  2. David Ambrose KELLDirector · appointed 7 October 2015
  3. Nigel MORRISDirector · appointed 6 January 2020
  4. Mark Alan PEARSONDirector · appointed 17 February 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details