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GISMART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gismart Limited. The company was founded 8 years ago and was given the registration number 10152488. The firm's registered office is in LONDON. You can find them at Huckletree Soho Ingestre Court, Ingestre Place, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GISMART LIMITED
Company Number:10152488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Huckletree Soho Ingestre Court, Ingestre Place, London, W1F 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Wardour Street, London, England, W1F 8WE

Director28 April 2016Active
Huckletree Soho, Ingestre Court, Ingestre Place, London, W1F 0JL

Director20 December 2016Active

People with Significant Control

Mr Dmitri Lipnitsky
Notified on:21 December 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:151, Wardour Street, London, England, W1F 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alaiksandr Minets
Notified on:28 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:151, Wardour Street, London, England, W1F 8WE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type full.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-04-22Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type full.

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2022-07-20Accounts

Accounts with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Change person director company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-11Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change person director company with change date.

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2021-02-03Accounts

Accounts with accounts type full.

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2021-01-07Accounts

Change account reference date company current shortened.

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2020-12-29Accounts

Change account reference date company current shortened.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-10-20Capital

Second filing capital allotment shares.

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2020-10-19Capital

Capital allotment shares.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-23Address

Change registered office address company with date old address new address.

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2019-12-03Accounts

Change account reference date company previous extended.

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2019-08-12Capital

Capital alter shares subdivision.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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