GIZME LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SJ

Company number 04312117
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of GIZME LIMITED are www.gizme.co.uk, and www.gizme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Gizme Limited is a Private Limited Company. The company registration number is 04312117. Gizme Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Gizme Limited is 15a Walm Lane London United Kingdom Nw2 5sj. The company`s financial liabilities are £152.97k. It is £-83.09k against last year. And the total assets are £190.78k, which is £-103.15k against last year. DOE, Andrew Philip is a Secretary of the company. DOE, Andrew Philip is a Director of the company. DOE, Maria June is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


gizme Key Finiance

LIABILITIES £152.97k
-36%
CASH n/a
TOTAL ASSETS £190.78k
-36%
All Financial Figures

Current Directors

Secretary
DOE, Andrew Philip
Appointed Date: 26 October 2001
Director
DOE, Andrew Philip
Appointed Date: 26 October 2001
61 years old
Director
DOE, Maria June
Appointed Date: 26 October 2001
60 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 26 October 2001
Appointed Date: 26 October 2001

Persons With Significant Control

Mr Andrew Philip Doe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria June Doe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIZME LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Dec 2015
Micro company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 36 more events
03 Nov 2001
Director resigned
03 Nov 2001
Secretary resigned
03 Nov 2001
New director appointed
03 Nov 2001
New secretary appointed;new director appointed
26 Oct 2001
Incorporation

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