Gizmo Gaming Ltd. net worth, address, company information. Free

Company search

Gizmo Gaming Ltd (number 05052487) is a private limited company founded on 2004-02-23 in United Kingdom. This company is situated at Unit 9, Iliffe House 12 Iliffe Ave, Oadby, Leicester LE2 5LS. Changed on 2015-07-24, the previous name the firm utilized was S.h.o.e. Uk Limited. Gizmo Gaming Ltd is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Gizmo Gaming Ltd
Number	05052487
Date of Incorporation:	Mon, 23rd Feb 2004
End of financial year:	31 July
Address:	Unit 9, Iliffe House 12 Iliffe Ave, Oadby, Leicester, LE2 5LS
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving to the 1 managing director that can be found in this particular firm, we can name: Connor D. (appointed on 01 February 2017). The Companies House indexes 1 person of significant control - Connor D., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Current Assets	217,409	233,528	239,411	281,715	293,359	292,447
Fixed Assets	1,788	1,928	2,083	4,300	4,082	4,015
Number Shares Allotted	1	1	1	-	-	1
Shareholder Funds	23,693	14,796	16,461	28,755	5,239	-9,254
Tangible Fixed Assets	1,788	1,928	2,083	-	4,082	4,015
Total Assets Less Current Liabilities	23,693	14,796	16,461	30,280	6,459	-8,194

People with significant control

Connor D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CH01) On 2023-10-18 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2023-10-18 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 9, Iliffe House 12 Iliffe Ave Oadby Leicester Leicestershire LE2 5LS. Change occurred on 2023-10-17. Company's previous address: Unit 9 12 Iliffe Avenue Oadby Leicester LE2 5LS England. filed on: 17th, October 2023 \| address	Free Download (1 page)
(CH01) On 2023-10-10 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, October 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, October 2023 \| incorporation	Free Download (10 pages)
(AA) Micro company accounts made up to 2022-07-31 filed on: 28th, April 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-07-31 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit 9 12 Iliffe Avenue Oadby Leicester LE2 5LS. Change occurred on 2021-05-03. Company's previous address: Unit 5, Iliffe House Iliffe Avenue Oadby Leicester LE2 5LS. filed on: 3rd, May 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-07-31 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-07-31 filed on: 28th, July 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2017-02-07 filed on: 8th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2015-07-31 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed S.H.O.E. uk LIMITEDcertificate issued on 24/07/15 filed on: 24th, July 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address Unit 5, Iliffe House Iliffe Avenue Oadby Leicester LE2 5LS. Change occurred on 2015-03-11. Company's previous address: 228 Aylestone Lane Wigston Leicestershire LE18 1BD. filed on: 11th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-28: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 28th, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Evergreen Poultney Lane Kimcote Lutterworth Leicester Leicestershire LE17 5RX on 2012-03-08 filed on: 8th, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 28th, April 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-07-31 filed on: 28th, April 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-03-12 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-07-31 filed on: 5th, May 2009 \| accounts	Free Download (9 pages)
(363a) Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-07-31 filed on: 31st, March 2008 \| accounts	Free Download (10 pages)
(363a) Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 4th, May 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-07-31 filed on: 4th, May 2007 \| accounts	Free Download (10 pages)
(363s) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-03-28 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 10/01/07 from: 63-64 market street ashby de la zouch leicestershire LE65 1AN filed on: 10th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/07 from: 63-64 market street ashby de la zouch leicestershire LE65 1AN filed on: 10th, January 2007 \| address	Free Download (1 page)
(363s) Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 12th, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-07-31 filed on: 12th, September 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/03/05 annual return
(363s) Period up to 2005-03-23 - Annual return with full member list filed on: 23rd, March 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/03/05 annual return
(225) Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 8th, March 2005 \| accounts	Free Download (1 page)
(288b) On 2004-03-10 Secretary resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-10 New secretary appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-10 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-10 New secretary appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-03-10 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
(288a) On 2004-03-10 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-03-10 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
(288b) On 2004-03-10 Secretary resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 23rd, February 2004 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Tin House Studio Yt Ltd
Kegs R Us (leicester) Ltd
Fira Studio Ltd
J L Jeffries Ltd


Lilypod Limited
Weighing Technology Services Limited
E. G. Electrical Midlands Ltd