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GIZMO GROUP LIMITED

GIZMO GROUP LIMITED is an active private limited company, incorporated on 6 February 2020. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Ellice Way, Wrexham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GIZMO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12447237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE ELLICE WAY
Address Line 2WREXHAM TECHNOLOGY PARK
Post TownWREXHAM
CountryWALES
PostcodeLL13 7YT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities

Company Name History

From incorporation onwards:
GIZMO GROUP LIMITED

Directors

(The company's officers)
MR MARK ANTHONY KENDRICK
(~41 year old British national)
PEMBROKE HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT, WALES
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/02/2020

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Kendrick
(~41 year old British national)
Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/02/2020

Connections

(Shared officers)
VR 4 HEALTH AND CARE LTD
  • MRS MARK ANTHONY KENDRICK
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)

GIZMO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LL13 7YT.

Map of GIZMO GROUP LIMITED at local scale
Map of GIZMO GROUP LIMITED at local scale
Map of GIZMO GROUP LIMITED at district scale
Map of GIZMO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL13 7YT

Other companies with registered offices in LL13 7YT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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