Gds Pioneering Light Limited BRISTOL


Gds Pioneering Light Limited is a private limited company that can be found at Unit 13 Riverside Business Park, St. Annes Road, Bristol BS4 4ED. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-19, this 3-year-old company is run by 2 directors.
Director Adam C., appointed on 01 October 2021. Director Richard D., appointed on 01 October 2021.
The company is officially categorised as "manufacture of other electrical equipment" (SIC: 27900), "manufacture of electric lighting equipment" (SIC code: 27400). According to CH data there was a name change on 2021-06-28 and their previous name was Holding1 Limited.
The last confirmation statement was sent on 2023-01-30 and the due date for the subsequent filing is 2024-02-13. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gds Pioneering Light Limited Address / Contact

Office Address Unit 13 Riverside Business Park
Office Address2 St. Annes Road
Town Bristol
Post code BS4 4ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 13213955
Date of Incorporation Fri, 19th Feb 2021
Industry Manufacture of other electrical equipment
Industry Manufacture of electric lighting equipment
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Adam C.

Position: Director

Appointed: 01 October 2021

Richard D.

Position: Director

Appointed: 01 October 2021

James H.

Position: Director

Appointed: 01 October 2021

Resigned: 26 July 2022

Jonathan C.

Position: Director

Appointed: 19 February 2021

Resigned: 14 January 2022

Anna T.

Position: Director

Appointed: 19 February 2021

Resigned: 14 January 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Coemar Lighting Srl from Province Of Mantua, Italy. The abovementioned PSC is classified as "a societa a responsabilita limitata", has 75,01-100% voting rights and has 50,01-75% shares. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Anna T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Coemar Lighting Srl

. Via Carpenedolo 90, 46043 Castiglione Delle Stiviere, Province Of Mantua, Italy

Legal authority Italian Compnay Law
Legal form Societa A Responsabilita Limitata
Country registered Italy
Place registered Italy
Registration number Mn251039
Notified on 30 January 2023
Nature of control: 50,01-75% shares
75,01-100% voting rights

Anna T.

Notified on 19 February 2021
Ceased on 12 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Jonathan C.

Notified on 19 February 2021
Ceased on 12 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Holding1 June 28, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 097219
Current Assets53 838679 421
Debtors51 741481 702
Net Assets Liabilities-308-73 093
Other Debtors46 7415 919
Total Inventories 197 500
Other
Creditors54 146968 273
Net Current Assets Liabilities-308-288 852
Total Assets Less Current Liabilities-308-65 460
Accrued Liabilities 48 639
Accumulated Amortisation Impairment Intangible Assets 122 983
Accumulated Depreciation Impairment Property Plant Equipment 10 818
Amounts Owed By Group Undertakings5 000 
Amounts Owed By Joint Ventures 369 071
Average Number Employees During Period25
Bank Borrowings Overdrafts 17 251
Corporation Tax Payable 5 554
Fixed Assets 223 392
Future Minimum Lease Payments Under Non-cancellable Operating Leases 30 640
Increase From Amortisation Charge For Year Intangible Assets 122 983
Increase From Depreciation Charge For Year Property Plant Equipment 5 814
Intangible Assets 142 910
Intangible Assets Gross Cost 265 893
Other Creditors54 146205 000
Other Taxation Social Security Payable 37 430
Prepayments Accrued Income 47 729
Property Plant Equipment Gross Cost 20 300
Provisions For Liabilities Balance Sheet Subtotal 7 633
Total Additions Including From Business Combinations Intangible Assets 265 893
Total Additions Including From Business Combinations Property Plant Equipment 26 000
Trade Creditors Trade Payables 427 629
Trade Debtors Trade Receivables 58 983

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 30th January 2024
filed on: 9th, February 2024
Free Download (3 pages)

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