Company NameGilmartin Solutions Limited
DirectorsMartin O'Neill and Gillian O'Neill
Company StatusActive
Company Number08239013
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Martin O'Neill
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address28 Stifford Clays Road
Grays
Essex
RM16 2DT
Director NameMrs Gillian O'Neill
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2015(3 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address44-54 Orsett Road
Grays
Essex
RM17 5ED

Location

Registered Address44-54 Orsett Road
Grays
Essex
RM17 5ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Martin O'neill
75.00%
Ordinary
25 at £1Gillian O'neill
25.00%
Ordinary

Financials

Year2014
Net Worth£95,683
Cash£107,529
Current Liabilities£34,467

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 October 2023 (5 months, 4 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

16 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 October 2022 (9 pages)
3 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
19 January 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
4 October 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
4 January 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
5 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
3 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 October 2018 (9 pages)
3 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
19 February 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 November 2015Appointment of Mrs Gillian O'neill as a director on 6 November 2015 (2 pages)
6 November 2015Appointment of Mrs Gillian O'neill as a director on 6 November 2015 (2 pages)
6 November 2015Appointment of Mrs Gillian O'neill as a director on 6 November 2015 (2 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
17 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 February 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 January 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 January 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
10 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
10 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
26 October 2012Registered office address changed from 28 Stifford Clays Road Grays Essex RM16 2DT England on 26 October 2012 (2 pages)
26 October 2012Registered office address changed from 28 Stifford Clays Road Grays Essex RM16 2DT England on 26 October 2012 (2 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)