Founded in 2013, Gims Consultants, classified under reg no. 08755277 is an active company. Currently registered at 08755277: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 11 years. Its financial year was closed on October 31 and its latest financial statement was filed on Sat, 31st Oct 2020.
The firm has one director. Katrina F., appointed on 18 February 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Rene J., René J. and others listed below. There were no ex secretaries.
| Office Address | 08755277: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 08755277 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Sun, 31st Jul 2022 (649 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 18 February 2021
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Rene J. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Katrina F. This PSC owns 50,01-75% shares. Then there is Rene J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Rene J.
| Notified on | 25 August 2021 |
| Nature of control: |
significiant influence or control |
Katrina F.
| Notified on | 18 February 2021 |
| Ceased on | 14 July 2022 |
| Nature of control: |
50,01-75% shares |
Rene J.
| Notified on | 30 October 2016 |
| Ceased on | 18 February 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Net Worth | 2 510 | 5 100 | 7 100 | ||||
| Balance Sheet | |||||||
| Current Assets | 2 500 | 5 000 | 7 000 | 8 500 | 1 437 | 5 321 | |
| Net Assets Liabilities | 7 100 | 8 600 | 1 537 | 5 421 | 8 778 | ||
| Cash Bank In Hand | 2 500 | 5 000 | 7 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 510 | 5 100 | 7 100 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | 100 | 100 | ||||
| Profit Loss Account Reserve | 2 500 | 5 000 | 7 000 | ||||
| Shareholder Funds | 2 510 | 5 100 | 7 100 | ||||
| Other | |||||||
| Average Number Employees During Period | 3 | 3 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 100 | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | 5 321 | 8 678 | |||||
| Net Current Assets Liabilities | 2 500 | 5 000 | 7 000 | 8 500 | 1 437 | 5 321 | |
| Total Assets Less Current Liabilities | 2 510 | 5 100 | 7 100 | 8 600 | 1 537 | 5 421 | 8 778 |
| Number Shares Allotted | 50 | ||||||
| Par Value Share | 10 | ||||||
| Share Capital Allotted Called Up Paid | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
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