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Company Information for

GNOMEN LIMITED

STUDIO 219 PAYNES WHARFE, 23-25 WHARF STREET, LONDON, SE8 3GG,
Company Registration Number
05607551
Private Limited Company
Active

Company Overview

About Gnomen Ltd
GNOMEN LIMITED was founded on 2005-10-31 and has its registered office in London. The organisation's status is listed as "Active". Gnomen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GNOMEN LIMITED
 
Legal Registered Office
STUDIO 219 PAYNES WHARFE
23-25 WHARF STREET
LONDON
SE8 3GG
Other companies in SE8
 
Filing Information
Company Number 05607551
Company ID Number 05607551
Date formed 2005-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB893677263  
Last Datalog update: 2023-12-05 09:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNOMEN LIMITED
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Companies with same name GNOMEN LIMITED
The following companies were found which have the same name as GNOMEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GNOMEN TECHNOLOGIES INC Delaware Unknown
GNOMENCLATURE, INC. Active Company formed on the 2015-07-10
GNOMENCLAYTURE, LLC. 1202 LARKSPUR RD AUSTIN TX 78758 Active Company formed on the 2022-05-16
GNOMENCLAYTURE CERAMIC TILE, LLC. 1202 LARKSPUR RD AUSTIN TX 78758 Forfeited Company formed on the 2022-05-02
GNOMENUTS, LLC 2730 NW BRYANT ST CORVALLIS OR 97330 Active Company formed on the 2023-03-07

Company Officers of GNOMEN LIMITED

Current Directors
Officer Role Date Appointed
HASSAN NURETTIN HASSAN
 Company Secretary 2005-10-31
HASSAN NURETTIN HASSAN
 Director 2005-10-31
MONTANA HASSAN
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
AQEEL MALIK
 Director 2005-10-31 2016-08-02
ONUR TAHSIN IBRAHIM
 Director 2005-10-31 2006-07-06
UK SECRETARIES LTD
 Company Secretary 2005-10-31 2005-10-31
UK DIRECTORS LTD
 Director 2005-10-31 2005-10-31

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
2023-07-31Unaudited abridged accounts made up to 2022-10-31
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 2nd Floor, Unit 2 Greenwich Quay Clarence Road London SE8 3EY
2023-07-05Director's details changed for Mr Hassan Nurettin Hassan on 2023-07-05
2023-07-05SECRETARY'S DETAILS CHNAGED FOR MR HASSAN NURETTIN HASSAN on 2023-07-05
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-11-04AAMDAmended accounts made up to 2020-10-31
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-08-12PSC04Change of details for Mr Hassan Nurettin Hassan as a person with significant control on 2020-06-30
2020-08-12PSC07CESSATION OF AQEEL MALIK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11SH06Cancellation of shares. Statement of capital on 2020-06-30 GBP 150
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-15AAMDAmended account small company full exemption
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 250
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR AQEEL MALIK
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED MR MONTANA HASSAN
2016-06-23CH01Director's details changed for Aqeel Malik on 2016-06-23
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM Unit 3a Nice Business Park Sylvan Grove London SE15 1PD
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 300
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20RES13Resolutions passed:
  • Allot shares 28/11/2011
2012-03-20SH0106/04/11 STATEMENT OF CAPITAL GBP 300
2011-12-01AR0131/10/11 FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM REDMEAD HOUSE C/O CHHAYA HARE WILSON UXBRIDGE ROAD, HILLINGDON HEATH MIDDLESEX UB10 0LT
2011-09-20AR0131/10/10 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AQEEL MALIK / 01/11/2009
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN NURETTIN HASSAN / 01/11/2009
2011-08-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-10AA31/10/08 TOTAL EXEMPTION SMALL
2010-06-10AR0131/10/09 FULL LIST
2010-06-05RES02RES02
2010-06-04RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-03-16GAZ2STRUCK OFF AND DISSOLVED
2009-12-01GAZ1FIRST GAZETTE
2009-06-02AA31/10/07 TOTAL EXEMPTION SMALL
2009-04-10DISS40DISS40 (DISS40(SOAD))
2009-04-09363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-02-03GAZ1FIRST GAZETTE
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-12-17363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: C/O CHHAYA & COMPANY, OAKLEIGH HOUSE UXBRIDGE ROAD, HILLINGTON, MIDDLESEX UB10 0LU
2007-01-22363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 32 WILLOUGHBY ROAD, HORNSEY, LONDON N8 0JG
2006-07-31288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-2588(2)RAD 15/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-01288bDIRECTOR RESIGNED
2005-11-01288bSECRETARY RESIGNED
2005-10-31NEWINCINCORPORATION 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 GNOMEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
Proposal to Strike Off2009-02-03
Fines / Sanctions
No fines or sanctions have been issued against GNOMEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GNOMEN 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 2012-10-31 £ 12,289
Creditors Due Within One Year 2011-10-31 £ 17,229
Loans From Directors Within One Year 2012-10-31 £ 2,217
Loans From Directors Within One Year 2011-10-31 £ 11,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GNOMEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 5,580
Cash Bank In Hand 2011-10-31 £ 1,500
Shareholder Funds 2012-10-31 £ 7,973
Tangible Fixed Assets 2012-10-31 £ 14,791
Tangible Fixed Assets 2011-10-31 £ 2,263

Debtors and other cash assets

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

GNOMEN LIMITED owns 5 domain names.

estatesuite.co.uk   halalbeautyproducts.co.uk   propertysurf.co.uk   jay-alexander.co.uk   airsoftsites.co.uk  

Trademarks
We have not found any records of GNOMEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GNOMEN 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 GNOMEN 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 GNOMEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGNOMEN LIMITEDEvent Date2009-12-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyGNOMEN LIMITEDEvent Date2009-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNOMEN 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 GNOMEN 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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