Gismar Limited. net worth, address, company information. Free

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Gismar Limited (Companies House Registration Number 05229877) is a private limited company incorporated on 2004-09-13. The business is registered at 20 Calder Road, Ringlestone, Kent ME14 2QQ.

Company details

Name	Gismar Limited
Number	05229877
Date of Incorporation:	2004-09-13
End of financial year:	31 August
Address:	20 Calder Road, Ringlestone, Kent, ME14 2QQ
SIC code:	47110 -

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Mustafa E. (in the company from 30 September 2004). The official register lists 2 persons of significant control, namely: Mustafa E. owns over 3/4 of shares, Nurcan E. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	131,768	45,360	45,842	46,426	52,513	26,541	23,414	27,552	11,803	64,666	78,969	46,460
Total Assets Less Current Liabilities	1,251	4,010	6,422	7,787	9,544	11,627	14,151	16,989	19,289	62,600	75,306	74,381
Fixed Assets	3,553	-	-	15,331	13,979	12,581	17,323	16,548	14,894	13,404	-	-
Number Shares Allotted	-	-	100	1	1	1	1	-	-	-	-	-
Shareholder Funds	1,251	4,010	6,422	7,787	9,544	11,627	14,151	-	-	-	-	-
Tangible Fixed Assets	3,553	-	-	15,331	13,979	12,581	17,323	-	-	-	-	-

People with significant control

Mustafa E.

6 April 2016

Nature of control:	75,01-100% shares

Nurcan E.

25 November 2020 - 24 June 2021

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 30th, August 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Thursday 24th June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(CH01) On Wednesday 16th June 2021 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 16th June 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 17th June 2021) of a secretary filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 11th, May 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 25th November 2020. filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 23rd November 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 14th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 13th, February 2018 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 12th, April 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 31st March 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(CH03) On Thursday 24th March 2011 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (1 page)
(CH01) On Thursday 24th March 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th September 2009 filed on: 10th, December 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 20th, July 2009 \| accounts	Free Download (13 pages)
(363s) Period up to Saturday 27th December 2008 - Annual return with full member list filed on: 27th, December 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 25th, June 2008 \| accounts	Free Download (9 pages)
(363s) Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 23rd, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 23rd, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 1st, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 1st, April 2007 \| accounts	Free Download (9 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
(363s) Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (6 pages)
(288a) On Thursday 23rd December 2004 New secretary appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd December 2004 Director resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
(288a) On Thursday 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 23rd December 2004 New director appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd December 2004 Director resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 23/12/04 from: 8/10 stamford hill london N16 6XZ filed on: 23rd, December 2004 \| address	Free Download (1 page)
(288a) On Thursday 23rd December 2004 New secretary appointed filed on: 23rd, December 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 23rd December 2004 Secretary resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 23/12/04 from: 8/10 stamford hill london N16 6XZ filed on: 23rd, December 2004 \| address	Free Download (1 page)
(288b) On Thursday 23rd December 2004 Secretary resigned filed on: 23rd, December 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, September 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 13th, September 2004 \| incorporation	Free Download (15 pages)

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