| Company Name | Gizme Limited |
|---|---|
| Directors | Andrew Philip Doe and Maria June Doe |
| Company Status | Active |
| Company Number | 04312117 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew Philip Doe |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Guildford Road Tunbridge Wells Kent TN1 1SW |
| Director Name | Maria June Doe |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Guildford Road Tunbridge Wells Kent TN1 1SW |
| Secretary Name | Mr Andrew Philip Doe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Guildford Road Tunbridge Wells Kent TN1 1SW |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.gizme.co.uk |
|---|
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Andrew Philip Doe 50.00% Ordinary |
|---|---|
| 100 at £0.01 | Maria June Doe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311,029 |
| Cash | £274,824 |
| Current Liabilities | £99,409 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 26 October 2023 with updates (5 pages) |
| 7 November 2022 | Confirmation statement made on 26 October 2022 with updates (5 pages) |
| 9 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 17 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 3 November 2021 | Confirmation statement made on 26 October 2021 with updates (5 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 December 2020 | Confirmation statement made on 26 October 2020 with updates (5 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 November 2019 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 26 October 2018 with updates (5 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 14 November 2017 | Confirmation statement made on 26 October 2017 with updates (5 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 11 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 14 December 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
| 11 November 2003 | Return made up to 26/10/03; full list of members
|
| 11 November 2003 | Return made up to 26/10/03; full list of members
|
| 31 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 20 November 2001 | Amending 882R,s/holders name (2 pages) |
| 20 November 2001 | Amending 882R,s/holders name (2 pages) |
| 19 November 2001 | Resolutions
|
| 19 November 2001 | S-div 26/10/01 (1 page) |
| 19 November 2001 | Resolutions
|
| 19 November 2001 | S-div 26/10/01 (1 page) |
| 3 November 2001 | Ad 26/10/01--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2001 | Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2001 | Ad 26/10/01--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 November 2001 | Resolutions
|
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New director appointed (2 pages) |
| 3 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 3 November 2001 | Resolutions
|
| 3 November 2001 | Ad 26/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 3 November 2001 | Director resigned (1 page) |
| 26 October 2001 | Incorporation (10 pages) |
| 26 October 2001 | Incorporation (10 pages) |