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GIZMOTRONICS LIMITED

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

This company is commonly known as Gizmotronics Limited. The company was founded 17 years ago and was given the registration number 05968475. The firm's registered office is in LONDON. You can find them at 3 - 5 Lambeth Road, Lambeth Road, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GIZMOTRONICS LIMITED
Company Number:05968475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:3 - 5 Lambeth Road, Lambeth Road, London, England, SE1 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G 23, China Works, 100 Black Prince Road, London, United Kingdom, SE1 7SJ

Director16 October 2006Active
96 Balmoral Road, South Harrow, HA2 8TB

Secretary16 October 2006Active
1a Kingsway, North Finchley, London, N12 0EW

Secretary07 November 2007Active

People with Significant Control

Abraham Karpri
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:326a, Ballards Lane, London, N12 0EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-17Dissolution

Dissolution application strike off company.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-11-21Address

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

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2021-05-06Gazette

Gazette filings brought up to date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-06-29Address

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

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-12-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-14Gazette

Gazette filings brought up to date.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Gazette

Gazette notice compulsory.

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