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Gydeline Ltd LOSTWITHIEL

Founded in 2015, Gydeline, classified under reg no. 09559617 is an active company. Currently registered at North Wing, Norway House PL22 0BT, Lostwithiel the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 13, 2017 Gydeline Ltd is no longer carrying the name Cosimplex.

The company has 2 directors, namely John S., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 24 April 2015 and John S. has been with the company for the least time - from 1 May 2017. As of 28 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Gydeline Ltd Address / Contact

Office Address North Wing, Norway House
Office Address2 Summers Street
Town Lostwithiel
Post code PL22 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09559617
Date of Incorporation Fri, 24th Apr 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

John S.

Position: Director

Appointed: 01 May 2017

Andrew C.

Position: Director

Appointed: 24 April 2015

Michael S.

Position: Director

Appointed: 24 April 2015

Resigned: 12 November 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Gydeline Group Holdings Ltd from Lostwithiel, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gydeline Group Holdings Ltd

North Wing Norway House, Summers Street, Lostwithiel, Cornwall, PL22 0BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Uk
Registration number 12889469
Notified on 18 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew C.

Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 6 April 2016
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cosimplex March 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth23 544       
Balance Sheet
Cash Bank In Hand18 547       
Cash Bank On Hand18 5474 6377 9131 873 7 39220 3564 161
Current Assets27 2087 92210 5416 6882 3539 26723 7076 217
Debtors8 6613 2852 6284 8152 3531 8753 3512 056
Net Assets Liabilities23 544-9 544  -69 908-66 692-33 242-51 037
Net Assets Liabilities Including Pension Asset Liability23 544       
Other Debtors8 6613 2852 6284653761 8752 6311 696
Property Plant Equipment7 1007 4526 8374 5241 9094708391 778
Tangible Fixed Assets7 100       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve22 544       
Shareholder Funds23 544       
Other
Amount Specific Advance Or Credit Directors 75      
Amount Specific Advance Or Credit Made In Period Directors 75      
Accrued Liabilities 8001 6503 5711 7202 3551 5651 700
Accumulated Depreciation Impairment Property Plant Equipment2 3674 3318 05412 24614 86116 30017 04917 733
Average Number Employees During Period 3643332
Creditors9 70924 918100 45598 70974 17020 00016 25313 749
Creditors Due Within One Year9 709       
Increase From Depreciation Charge For Year Property Plant Equipment 1 9643 7234 1922 6151 439749684
Net Current Assets Liabilities17 499-16 996-89 914-92 021-71 817-47 162-17 828-39 066
Number Shares Allotted1 000       
Number Shares Issued Fully Paid 1 500      
Other Creditors1 40011 926   5 1479 01111 742
Other Remaining Borrowings 10 001      
Other Taxation Social Security Payable8 3092 40032171101700 
Par Value Share11      
Property Plant Equipment Gross Cost9 46711 78314 89116 77016 77016 77017 88819 511
Provisions For Liabilities Balance Sheet Subtotal1 055       
Provisions For Liabilities Charges1 055       
Share Capital Allotted Called Up Paid1 000       
Tangible Fixed Assets Additions9 467       
Tangible Fixed Assets Cost Or Valuation9 467       
Tangible Fixed Assets Depreciation2 367       
Tangible Fixed Assets Depreciation Charged In Period2 367       
Total Additions Including From Business Combinations Property Plant Equipment 2 3163 1081 879  1 1181 623
Total Assets Less Current Liabilities24 599-9 544-83 077-87 497-69 908-46 692-16 989-37 288
Trade Creditors Trade Payables 10 59213 66113 71911 94514 4722252 568
Trade Debtors Trade Receivables   4 3501 977 720360
Bank Borrowings Overdrafts    9 04620 0003 7473 974

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023 		Free Download (8 pages)

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