Gis4business Limited in Market Harborough LEICESTERSHIRE

Gis4business Limited LEICESTERSHIRE

Founded in 2004, Gis4business, classified under reg no. 05041549 is an active company. Currently registered at 106 The Headlands LE16 7DL, Leicestershire the company has been in the business for twenty years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - John F., appointed on 11 February 2004. In addition, a secretary was appointed - Penny F., appointed on 11 February 2004. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Gis4business Limited Address / Contact

Office Address	106 The Headlands
Office Address2	Market Harborough
Town	Leicestershire
Post code	LE16 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041549
Date of Incorporation	Wed, 11th Feb 2004
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (310 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Penny F.

Position: Secretary

Appointed: 11 February 2004

John F.

Position: Director

Appointed: 11 February 2004

Contractor (uk) Secretaries Ltd

Position: Corporate Secretary

Appointed: 11 February 2004

Resigned: 11 February 2004

Contractor (uk) Director Ltd

Position: Corporate Director

Appointed: 11 February 2004

Resigned: 11 February 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is John F. The abovementioned PSC and has 75,01-100% shares.

John F.

Notified on	11 February 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 25th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 14th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 13th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 10th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 10th, December 2019	accounts	Free Download
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 24th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 13th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/12	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/16 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/12 with shareholders record filed on: 12th, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 26/09/06 from: 11 monroe close market harborough leicestershire LE16 7QN filed on: 26th, September 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
287	Registered office changed on 26/09/06 from: 11 monroe close market harborough leicestershire LE16 7QN filed on: 26th, September 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 17th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 17th, August 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 03/03/06 from: 12 walcot avenue, round green luton bedfordshire LU2 0PW filed on: 3rd, March 2006	address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: 12 walcot avenue, round green luton bedfordshire LU2 0PW filed on: 3rd, March 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, March 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 12th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 12th, December 2005	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 22nd, February 2005	officers	Free Download (1 page)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, July 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, July 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 13th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 13th, July 2004	accounts	Free Download (1 page)
288a	On 2004/03/01 New secretary appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/01 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/01 Secretary resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288b	On 2004/03/01 Director resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288b	On 2004/03/01 Director resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288a	On 2004/03/01 New director appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/01 Secretary resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288a	On 2004/03/01 New secretary appointed filed on: 1st, March 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (13 pages)

Gis4business Limited LEICESTERSHIRE

Gis4business Limited Address / Contact

Company Information / Profile

Company staff

Penny F.

John F.

Contractor (uk) Secretaries Ltd

Contractor (uk) Director Ltd

People with significant control

Company filings

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