Gizmotech Solutions started in year 2014 as Private Limited Company with registration number 08830380. The Gizmotech Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bournemouth at C/o Intouch Accounting Ltd Suite 1 Second Floor Everdene House. Postal code: BH7 7DU.
The firm has 2 directors, namely Varun R., Arunima M.. Of them, Arunima M. has been with the company the longest, being appointed on 12 February 2014 and Varun R. has been with the company for the least time - from 1 July 2024. As of 1 November 2024, there was 1 ex director - Varun K.. There were no ex secretaries.
| Office Address | C/o Intouch Accounting Ltd Suite 1 Second Floor Everdene House |
| Office Address2 | Deansleigh Road |
| Town | Bournemouth |
| Post code | BH7 7DU |
| Country of origin | United Kingdom |
| Registration Number | 08830380 |
| Date of Incorporation | Fri, 3rd Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (1 day after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 01 July 2024
Position: Director
Appointed: 12 February 2014
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Varun R. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Varun K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Varun R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Varun K.
| Notified on | 29 June 2016 |
| Ceased on | 1 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-30 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||||||
| Current Assets | 31 649 | 31 649 | 54 448 | 76 970 | 100 217 | 99 090 | 77 015 | 60 752 | 27 132 | 43 227 |
| Net Assets Liabilities | 27 381 | 54 805 | 74 959 | 79 514 | 57 789 | 38 969 | 375 | 15 081 | ||
| Cash Bank In Hand | 22 415 | 22 415 | 32 234 | |||||||
| Debtors | 9 234 | 9 234 | 15 648 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 822 | 11 822 | 27 381 | |||||||
| Stocks Inventory | 6 566 | |||||||||
| Tangible Fixed Assets | 937 | 937 | 625 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 11 722 | 11 722 | 27 281 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | ||||||
| Creditors | -27 692 | -22 478 | -25 258 | -19 576 | -20 092 | -22 216 | -26 757 | -28 146 | ||
| Fixed Assets | 625 | 313 | 866 | 433 | ||||||
| Net Current Assets Liabilities | 10 885 | 10 885 | 26 756 | 54 492 | 74 959 | 79 514 | 56 923 | 38 536 | 375 | 15 081 |
| Total Assets | 54 448 | 76 970 | 100 217 | 99 090 | 77 015 | 60 752 | 27 132 | 43 227 | ||
| Total Assets Less Current Liabilities | 27 381 | 54 805 | 74 959 | 79 514 | 57 789 | 38 969 | 375 | 15 081 | ||
| Capital Employed | 11 822 | 11 822 | 27 381 | |||||||
| Creditors Due Within One Year | 20 764 | 20 764 | 27 692 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 249 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 249 | 1 249 | ||||||||
| Tangible Fixed Assets Depreciation | 312 | 624 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 312 | 312 | ||||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 30th July 2024 filed on: 30th, July 2024 |
confirmation statement | Free Download (4 pages) |
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