Custom Gis Limited in Cardiff SOUTH GLAMORGAN

Custom Gis Limited SOUTH GLAMORGAN

Founded in 2000, Custom Gis, classified under reg no. 04003052 is an active company. Currently registered at 62 Llanishen Street CF14 3QD, South Glamorgan the company has been in the business for 24 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 18th Jun 2003 Custom Gis Limited is no longer carrying the name Letsgo3d.

There is a single director in the firm at the moment - Paul P., appointed on 26 May 2000. In addition, a secretary was appointed - Akhtar M., appointed on 13 June 2003. As of 28 April 2024, there was 1 ex secretary - Stephen C.. There were no ex directors.

Custom Gis Limited Address / Contact

Office Address	62 Llanishen Street
Office Address2	Cardiff
Town	South Glamorgan
Post code	CF14 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003052
Date of Incorporation	Fri, 26th May 2000
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Akhtar M.

Position: Secretary

Appointed: 13 June 2003

Paul P.

Position: Director

Appointed: 26 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2000

Resigned: 26 May 2000

Stephen C.

Position: Secretary

Appointed: 26 May 2000

Resigned: 13 June 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Paul P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul P.

Notified on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Letsgo3d	June 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	44 131	37 536	38 715	37 529	30 915	29 358	29 455
Net Assets Liabilities	44 730	38 242	39 078	37 695	32 206	30 258	30 043

Other
Creditors	800	400	450	715	666	666	665
Fixed Assets	1 467	1 174	881	881	1 957	1 566	1 253
Net Current Assets Liabilities	43 331	37 136	38 265	36 814	30 249	28 692	28 790
Total Assets Less Current Liabilities	44 798	38 310	39 146	37 695	32 206	30 258	30 043

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 9th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 9th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 16th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 13th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 17th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 31st May 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 26th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 25th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 9th, March 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 28th May 2009 with complete member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 26th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 27th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 20th Jun 2005 with complete member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 21st, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 28th May 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Jun 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 4th, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 21st, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 21st, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Jun 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Jun 2001	annual return
363s	Annual return drawn up to Fri, 15th Jun 2001 with complete member list filed on: 15th, June 2001	annual return	Free Download (6 pages)

Custom Gis Limited SOUTH GLAMORGAN

Custom Gis Limited Address / Contact

Company Information / Profile

Company staff

Akhtar M.

Paul P.

Swift Incorporations Limited

Stephen C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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