Founded in 2015, Gisla & Renck, classified under reg no. 09833644 is an active company. Currently registered at 2 High Street GU24 8AA, Woking the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31. Since 2015-10-28 Gisla & Renck Ltd is no longer carrying the name Renck & Gisla.
The company has 2 directors, namely Svanfridur G., Bo R.. Of them, Svanfridur G., Bo R. have been with the company the longest, being appointed on 20 October 2015. As of 15 May 2024, there was 1 ex director - David G.. There were no ex secretaries.
| Office Address | 2 High Street |
| Office Address2 | Chobham |
| Town | Woking |
| Post code | GU24 8AA |
| Country of origin | United Kingdom |
| Registration Number | 09833644 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 20 October 2015
Position: Director
Appointed: 20 October 2015
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Svanfridur G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bo R. This PSC owns 25-50% shares and has 25-50% voting rights.
Svanfridur G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bo R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Renck & Gisla | October 28, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -2 035 | ||||||
| Balance Sheet | |||||||
| Current Assets | 26 886 | 904 026 | 1 451 643 | 71 356 | 74 754 | 6 970 | |
| Debtors | 26 886 | 31 847 | 229 608 | 43 512 | 43 540 | ||
| Other Debtors | 25 691 | 30 652 | 229 608 | 43 512 | 43 540 | ||
| Total Inventories | 872 179 | 1 199 071 | |||||
| Cash Bank On Hand | 22 964 | 27 844 | 31 214 | 6 970 | 1 949 | ||
| Net Assets Liabilities Including Pension Asset Liability | -2 035 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -2 135 | ||||||
| Shareholder Funds | -2 035 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | ||||||
| Comprehensive Income Expense | -2 135 | -19 839 | |||||
| Corporation Tax Payable | 91 | 91 | |||||
| Creditors | 28 921 | 1 483 111 | 1 482 703 | 66 325 | 71 951 | 6 022 | 1 122 |
| Income Expense Recognised Directly In Equity | 100 | ||||||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | -2 035 | -21 874 | -31 060 | 5 031 | 2 803 | 948 | 827 |
| Other Creditors | 25 784 | 823 900 | 1 482 612 | 66 260 | 71 951 | 6 022 | 1 122 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 363 | ||||||
| Profit Loss | -2 135 | -19 839 | |||||
| Total Assets Less Current Liabilities | -2 035 | -21 874 | -31 060 | 5 031 | 2 803 | 948 | 827 |
| Trade Creditors Trade Payables | 3 046 | 101 909 | |||||
| Trade Debtors Trade Receivables | 1 195 | 1 195 | |||||
| Advances Credits Directors | 100 | 126 | 126 | ||||
| Advances Credits Made In Period Directors | 26 | ||||||
| Other Taxation Social Security Payable | 91 | 65 | |||||
| Creditors Due Within One Year Total Current Liabilities | 28 921 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-19 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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