GIZME LIMITED
GIZME LIMITED is an active private limited company, incorporated on 26 October 2001. The nature of the business is Other information technology service activities. The company's registered office is on Walm Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GIZME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04312117 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15A WALM LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW2 5SJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
GIZME LIMITED
Directors
(The company's officers)
MR ANDREW PHILIP DOE
(~60 year old British national)
19 GUILDFORD ROAD, TUNBRIDGE WELLS, KENT, TN1 1SW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2001
MARIA JUNE DOE
(~58 year old British national)
19 GUILDFORD ROAD, TUNBRIDGE WELLS, KENT, TN1 1SW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/10/2001
MR ANDREW PHILIP DOE
(~60 year old British national)
19 GUILDFORD ROAD, TUNBRIDGE WELLS, KENT, TN1 1SW
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/10/2001
Shareholders
(Persons of Significant Control)
Maria June Doe
(~58 year old British national)
19, Guildford Road, Tunbridge Wells, Kent, TN1 1SW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Philip Doe
(~60 year old British national)
19, Guildford Road, Tunbridge Wells, Kent, TN1 1SW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
NEWS TELEMEDIA EUROPE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GIZME LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 5SJ.
Map of GIZME LIMITED at local scale
Map of GIZME LIMITED at district scale
More Companies in NW2 5SJ
Other companies with registered offices in NW2 5SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)