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Company Information for

GIZME LIMITED

15A WALM LANE, LONDON, NW2 5SJ,
Company Registration Number
04312117
Private Limited Company
Active

Company Overview

About Gizme Ltd
GIZME LIMITED was founded on 2001-10-26 and has its registered office in London. The organisation's status is listed as "Active". Gizme Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIZME LIMITED
 
Legal Registered Office
15A WALM LANE
LONDON
NW2 5SJ
Other companies in NW10
 
Filing Information
Company Number 04312117
Company ID Number 04312117
Date formed 2001-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806649707  
Last Datalog update: 2025-01-05 07:23:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIZME LIMITED
The accountancy firm based at this address is SCHIAVI POLE BRETT LIMITED
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Companies with same name GIZME LIMITED
The following companies were found which have the same name as GIZME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIZMEAD PTY. LTD. NSW 2219 Active Company formed on the 1989-04-13
Gizmeaux LLC 2215 James Dr Loveland CO 80538 Good Standing Company formed on the 2023-04-24
GIZMEN ENTERPRISES INCORPORATED New Jersey Unknown
GIZMEN ENTERPRISES II INCORPORATED New Jersey Unknown
GIZMEN'S CONVENIENCE INC 110 DONLANDS AVE TORONTO, ON Ontario M4J 3P1 Active Company formed on the 2014-11-12
GIZMEON TECHNOLOGIES PRIVATE LIMITED Riya Manzhil Lalnagar Puthupariyaram Palakkad Kerala 678731 ACTIVE Company formed on the 2013-09-17
GIZMEON TECHNOLOGIES CORPORATION British Columbia Active Company formed on the 2021-09-09
GIZMETTE'S, LLC 14001 W STATE HIGHWAY 29 STE 102 LIBERTY HILL TX 78642 Active Company formed on the 2021-04-08
GIZMEX COMPANY LTD 223 GLOUCESTER ROAD CHELTENHAM GL51 8NJ Active Company formed on the 2024-07-23

Company Officers of GIZME LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP DOE
 Company Secretary 2001-10-26
ANDREW PHILIP DOE
 Director 2001-10-26
MARIA JUNE DOE
 Director 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-10-26 2001-10-26
ONLINE NOMINEES LIMITED
 Director 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP DOE TWEETPROOF LIMITED Director 2017-03-27 CURRENT 2016-05-17 Active
ANDREW PHILIP DOE WILDSCREEN Director 2017-02-11 CURRENT 1987-12-18 Active
ANDREW PHILIP DOE SPORTS PORT LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
ANDREW PHILIP DOE WIRELESS WORKPLACE LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active - Proposal to Strike off
ANDREW PHILIP DOE NEWS TELEMEDIA EUROPE LIMITED Director 1992-10-25 CURRENT 1992-04-15 Active - Proposal to Strike off
MARIA JUNE DOE WIRELESS WORKPLACE LIMITED Director 2002-11-01 CURRENT 2002-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-11-07Director's details changed for Maria June Doe on 2020-07-01
2024-11-07Director's details changed for Mr Andrew Philip Doe on 2020-07-01
2024-11-07Change of details for Mr Andrew Philip Doe as a person with significant control on 2020-07-01
2024-11-07Change of details for Maria June Doe as a person with significant control on 2020-07-01
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-05-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 409 High Road London NW10 2JN
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0126/10/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0126/10/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0126/10/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0126/10/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0126/10/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0126/10/09 ANNUAL RETURN FULL LIST
2008-12-11363aReturn made up to 26/10/08; full list of members
2008-10-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-15363aReturn made up to 26/10/07; full list of members
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: BRETT & CO 26 GROSVENOR STREET LONDON W1K 4DB
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-17363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: BRETT & CO 26 GROSVENOR STREET LONDON W1K 4DB
2003-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/03
2003-11-11363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-14363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-20MISCAMENDING 882R,S/HOLDERS NAME
2001-11-19122S-DIV 26/10/01
2001-11-19RES12VARYING SHARE RIGHTS AND NAMES
2001-11-03288aNEW DIRECTOR APPOINTED
2001-11-03288bDIRECTOR RESIGNED
2001-11-03ELRESS366A DISP HOLDING AGM 26/10/01
2001-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-03225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2001-11-03288bSECRETARY RESIGNED
2001-11-03ELRESS252 DISP LAYING ACC 26/10/01
2001-11-03ELRESS386 DISP APP AUDS 26/10/01
2001-11-0388(2)RAD 26/10/01--------- £ SI 100@1=100 £ IC 100/200
2001-11-0388(2)RAD 26/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GIZME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIZME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIZME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 84,727
Creditors Due Within One Year 2012-03-31 £ 92,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIZME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 230,906
Cash Bank In Hand 2012-03-31 £ 133,191
Current Assets 2013-03-31 £ 359,010
Current Assets 2012-03-31 £ 279,706
Debtors 2013-03-31 £ 128,104
Debtors 2012-03-31 £ 146,515
Shareholder Funds 2013-03-31 £ 274,738
Shareholder Funds 2012-03-31 £ 188,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIZME LIMITED registering or being granted any patents
Domain Names

GIZME LIMITED owns 6 domain names.

metamediary.co.uk   sportsport.co.uk   movab.co.uk   movablemail.co.uk   pciq.co.uk   pc-iq.co.uk  

Trademarks
We have not found any records of GIZME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIZME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GIZME LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GIZME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIZME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIZME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW2 5SJ