Gms Direct Limited in 50 Salisbury Road HOUNSLOW

Gms Direct Limited HOUNSLOW

Founded in 2014, Gms Direct, classified under reg no. 08907880 is an active company. Currently registered at Vista Business Centre TW4 6JQ, Hounslow the company has been in the business for 10 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has one director. Shaik B., appointed on 1 October 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ahmed K. who worked with the the firm until 12 May 2020.

Gms Direct Limited Address / Contact

Office Address	Vista Business Centre
Office Address2	50 Salisbury Road
Town	Hounslow
Post code	TW4 6JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08907880
Date of Incorporation	Mon, 24th Feb 2014
Industry	Information technology consultancy activities
Industry	Temporary employment agency activities
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (163 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Shaik B.

Position: Director

Appointed: 01 October 2023

Nathan H.

Position: Director

Appointed: 09 November 2022

Resigned: 09 November 2022

Rauffullah M.

Position: Director

Appointed: 18 August 2021

Resigned: 23 August 2021

Ahmed K.

Position: Director

Appointed: 09 February 2021

Resigned: 09 February 2021

Rauffullah M.

Position: Director

Appointed: 17 May 2020

Resigned: 15 February 2021

Ahmed K.

Position: Director

Appointed: 14 May 2020

Resigned: 05 November 2020

Ahmed K.

Position: Secretary

Appointed: 03 September 2019

Resigned: 12 May 2020

Ahmed K.

Position: Director

Appointed: 22 May 2019

Resigned: 03 September 2019

Rauffullah M.

Position: Director

Appointed: 17 December 2018

Resigned: 12 May 2020

Mohammed M.

Position: Director

Appointed: 10 December 2018

Resigned: 18 December 2018

Mohammed M.

Position: Director

Appointed: 02 July 2018

Resigned: 22 November 2018

Joseph M.

Position: Director

Appointed: 02 May 2018

Resigned: 22 November 2018

Daudi M.

Position: Director

Appointed: 02 May 2018

Resigned: 22 November 2018

Lilian B.

Position: Director

Appointed: 01 May 2018

Resigned: 21 November 2018

Mohammed M.

Position: Director

Appointed: 06 April 2018

Resigned: 13 August 2018

Rauffullah M.

Position: Director

Appointed: 09 November 2017

Resigned: 30 January 2018

Mohammed Q.

Position: Director

Appointed: 24 October 2017

Resigned: 09 November 2017

Tashfin M.

Position: Director

Appointed: 13 December 2016

Resigned: 22 November 2018

Thomas C.

Position: Director

Appointed: 16 June 2016

Resigned: 13 December 2016

Rafiuddin M.

Position: Director

Appointed: 30 March 2016

Resigned: 13 December 2016

Raza M.

Position: Director

Appointed: 04 March 2016

Resigned: 13 August 2018

Tashfin M.

Position: Director

Appointed: 02 April 2015

Resigned: 04 June 2015

Ahmed K.

Position: Director

Appointed: 07 November 2014

Resigned: 10 December 2018

Bilal M.

Position: Director

Appointed: 24 February 2014

Resigned: 01 October 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Shaik B. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bilal M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shaik B.

Notified on	1 October 2023
Nature of control:	25-50% voting rights 75,01-100% shares

Bilal M.

Notified on	21 September 2016
Ceased on	16 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Net Worth	2 663	4 875

Balance Sheet
Current Assets	5 166	6 801	8 441	4 880	23 590	27 001	48 622	26 523
Net Assets Liabilities		4 875	4 726	2 320	4 619	19 166	43 699	12 734
Net Assets Liabilities Including Pension Asset Liability	2 663	4 875

Reserves/Capital
Shareholder Funds	2 663	4 875

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 000
Creditors		1 926	3 715	2 560	18 971	7 835	21 767	28 762
Net Current Assets Liabilities	4 525	6 248	4 726	2 320	4 619	19 166	26 855	2 239
Total Assets Less Current Liabilities	4 525	6 248	4 725	2 320	4 619	19 166	43 699	12 734
Average Number Employees During Period					1	3	4
Fixed Assets							16 844	14 973
Creditors Due After One Year	1 862	1 373
Creditors Due Within One Year	641	553

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/01 filed on: 22nd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/01 filed on: 22nd, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/01. filed on: 20th, October 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/11/09 filed on: 29th, November 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/09. filed on: 11th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/23 filed on: 22nd, May 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/08/18. filed on: 18th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 28th, February 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/02/15 filed on: 15th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/09 filed on: 15th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/09. filed on: 9th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/05 filed on: 5th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/17. filed on: 17th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/14. filed on: 14th, May 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/05/12 filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/12 filed on: 12th, May 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 30th, November 2019	accounts	Free Download (2 pages)
AP03	On 2019/09/03, company appointed a new person to the position of a secretary filed on: 4th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/03 filed on: 4th, September 2019	officers	Free Download (1 page)
AD01	Change of registered address from 5 Field Close Harlington Hayes Middlesex UB3 5nd on 2019/08/09 to Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ filed on: 9th, August 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/05/22. filed on: 22nd, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/18 filed on: 18th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/17. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/10 filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/10. filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/22 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/21 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/13 filed on: 13th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/13 filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/02. filed on: 2nd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/02. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/01. filed on: 1st, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 6th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/30 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 28th, November 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/11/09. filed on: 9th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/09 filed on: 9th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/24. filed on: 24th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/13 filed on: 13th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/13 filed on: 13th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/13. filed on: 13th, December 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/02/29 filed on: 30th, November 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/06/16. filed on: 16th, June 2016	officers	Free Download
AP01	New director appointment on 2016/03/30. filed on: 30th, March 2016	officers	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2016/03/15 filed on: 15th, March 2016	capital	Free Download (3 pages)
CH01	On 2016/03/15 director's details were changed filed on: 15th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/04. filed on: 4th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Accounts for a micro company for the period ending on 2015/02/28 filed on: 16th, November 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/04 filed on: 4th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 7th, April 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Filed Close Hayes UB3 5ND England on 2015/02/25 to 5 Field Close Harlington Hayes Middlesex UB3 5ND filed on: 25th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AP01	New director appointment on 2014/11/07. filed on: 13th, November 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, February 2014	incorporation	Free Download (7 pages)

Gms Direct Limited HOUNSLOW

Gms Direct Limited Address / Contact

Company Information / Profile

Company staff

Shaik B.

Nathan H.

Rauffullah M.

Ahmed K.

Rauffullah M.

Ahmed K.

Ahmed K.

Ahmed K.

Rauffullah M.

Mohammed M.

Mohammed M.

Joseph M.

Daudi M.

Lilian B.

Mohammed M.

Rauffullah M.

Mohammed Q.

Tashfin M.

Thomas C.

Rafiuddin M.

Raza M.

Tashfin M.

Ahmed K.

Bilal M.

People with significant control

Annual reports financial information

Company filings

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