Gsm Innovate Properties Ltd HEMEL HEMPSTEAD


Gsm Innovate Properties Ltd is a private limited company registered at 18 Hobbs Hill Road, Hemel Hempstead HP3 9QA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-01, this 5-year-old company is run by 3 directors and 1 secretary.
Director Wai-Sam W., appointed on 01 May 2018. Director Gary N., appointed on 01 May 2018. Director Michael N., appointed on 01 May 2018.
As far as secretaries are concerned, we can mention: Gary N., appointed on 01 May 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-04-28 and the date for the following filing is 2024-05-12. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Gsm Innovate Properties Ltd Address / Contact

Office Address 18 Hobbs Hill Road
Town Hemel Hempstead
Post code HP3 9QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11337860
Date of Incorporation Tue, 1st May 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Wai-Sam W.

Position: Director

Appointed: 01 May 2018

Gary N.

Position: Secretary

Appointed: 01 May 2018

Gary N.

Position: Director

Appointed: 01 May 2018

Michael N.

Position: Director

Appointed: 01 May 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Wai-Sam W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael N., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wai-Sam W.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Gary N.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Michael N.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 4647 3662 8647 3032 911
Current Assets10 9087 8773 3757 4664 674
Debtors8 4445115111631 763
Net Assets Liabilities3054424748511 359
Other Debtors8 4445115111631 763
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model298 830    
Creditors230 848230 848230 848230 848230 848
Investment Property298 830298 830298 830298 830302 000
Investment Property Fair Value Model298 830298 830298 830298 830302 000
Net Current Assets Liabilities-67 677-67 540-67 508-67 131-69 191
Nominal Value Shares Issued Specific Share Issue1    
Number Shares Issued Fully Paid33333
Number Shares Issued Specific Share Issue3    
Other Creditors230 848230 848230 848230 848230 848
Other Taxation Social Security Payable1 478560535792 
Par Value Share11111
Total Assets Less Current Liabilities231 153231 290231 322231 699232 809
Provisions For Liabilities Balance Sheet Subtotal    602

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 9th, November 2023
Free Download (9 pages)

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