Gizmo Innovations Limited is a private limited company situated at 505 Great Western Road, Glasgow G12 8HN. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 2 directors.
Director Bernard F., appointed on 15 November 2017. Director Jordan M., appointed on 16 August 2017.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was filed on 2023-08-15 and the due date for the subsequent filing is 2024-08-29. What is more, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 505 Great Western Road |
| Town | Glasgow |
| Post code | G12 8HN |
| Country of origin | United Kingdom |
| Registration Number | SC573861 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 November 2017
Position: Director
Appointed: 16 August 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Jordan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jordan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bernard F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Jordan M.
| Notified on | 14 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jordan M.
| Notified on | 14 August 2022 |
| Ceased on | 4 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bernard F.
| Notified on | 16 August 2017 |
| Ceased on | 14 August 2022 |
| Nature of control: |
significiant influence or control |
Jordan M.
| Notified on | 16 August 2017 |
| Ceased on | 16 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 15th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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