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GIZMO2GO LIMITED

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

This company is commonly known as Gizmo2go Limited. The company was founded 4 years ago and was given the registration number 12385928. The firm's registered office is in TAMWORTH. You can find them at 18 Apollo, Lichfield Road Industrial Estate, Tamworth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GIZMO2GO LIMITED
Company Number:12385928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Apollo, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Apollo, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA

Director01 December 2020Active
18 Apollo, Lichfield Road Industrial Estate, Tamworth, England, B79 7TA

Director01 December 2020Active
18 Apollo, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA

Director03 January 2020Active
18 Apollo, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA

Director03 January 2020Active

People with Significant Control

Mr Robert Christopher Kain
Notified on:01 December 2020
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Emerald House, 20-22 Anchor Road, Walsall, England, WS9 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Charles Hatton
Notified on:01 December 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Emerald House, 20-22 Anchor Road, Walsall, England, WS9 8PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Errol Baxter
Notified on:03 January 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:18 Apollo, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Baden Hatton
Notified on:03 January 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:18 Apollo, Lichfield Road Industrial Estate, Tamworth, United Kingdom, B79 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Insolvency

Liquidation voluntary statement of affairs.

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2023-07-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-24Resolution

Resolution.

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2023-06-22Address

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

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Officers

Termination director company with name termination date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-04-01Officers

Termination director company with name termination date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-22Officers

Appoint person director company with name date.

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2021-01-13Accounts

Change account reference date company current extended.

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2020-01-07Resolution

Resolution.

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2020-01-03Incorporation

Incorporation company.

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