Global Innovative Solutions (gis) Limited is a private limited company registered at 9 Leigham Vale Road, Bournemouth, Leigham Vale Road, Bournemouth BH6 3LR. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director Erlinda M., appointed on 20 March 2023. Director Ricardo C., appointed on 10 October 2021.
Changing the topic to secretaries, we can name: Ricardo C., appointed on 18 May 2023.
The company is classified as "specialised design activities" (Standard Industrial Classification: 74100), "management consultancy activities other than financial management" (SIC code: 70229), "engineering design activities for industrial process and production" (SIC code: 71121). According to CH data there was a change of name on 2023-01-13 and their previous name was K.o. Tv Productions Ltd..
The last confirmation statement was filed on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 9 Leigham Vale Road, Bournemouth |
| Office Address2 | Leigham Vale Road |
| Town | Bournemouth |
| Post code | BH6 3LR |
| Country of origin | United Kingdom |
| Registration Number | 11759503 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Secretary
Appointed: 18 May 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 10 October 2021
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Ricardo C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ricardo C. This PSC owns 75,01-100% shares. Then there is Ricardo C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Ricardo C.
| Notified on | 2 January 2021 |
| Nature of control: |
75,01-100% shares |
Ricardo C.
| Notified on | 27 December 2019 |
| Ceased on | 2 December 2020 |
| Nature of control: |
75,01-100% shares |
Ricardo C.
| Notified on | 16 December 2019 |
| Ceased on | 27 December 2019 |
| Nature of control: |
75,01-100% shares |
Jesse C.
| Notified on | 10 January 2019 |
| Ceased on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| K.o. Tv Productions | January 13, 2023 |
| Maximum Games International | December 3, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 100 | 100 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 100 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 100 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 16th Dec 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (5 pages) |
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