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Company Information for

GOBSMACK LIMITED

Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU,

Company Registration Number

10724493

Private Limited Company

Liquidation

Company Overview

About Gobsmack Ltd

GOBSMACK LIMITED was founded on 2017-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Gobsmack Limited is a Private Limited Company registered in 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

GOBSMACK LIMITED

Legal Registered Office

Resolve Advisory Limited 22
York Buildings
London
WC2N 6JU

Previous Names

GOBSMACK HOLDINGS LIMITED

22/06/2017

Filing Information

Company Number		10724493
Company ID Number		10724493
Date formed		2017-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return
Return next due		11/05/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-08 11:55:43
Primary Source:	Companies House

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Companies with same name GOBSMACK LIMITED

The following companies were found which have the same name as GOBSMACK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GOBSMACK COMICS LTD	32 SPRINGFIELD COURT HORSHAM WEST SUSSEX RH12 1PT	Active	Company formed on the 2014-04-07
GOBSMACK CREATIVE LIMITED	RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU	Liquidation	Company formed on the 2018-04-25
GOBSMACK HOLDINGS LIMITED	C/O RESOLVE ADVISORY LIMITED 22 York Buildings London WC2N 6JU	In Administration/Administrative Receiver	Company formed on the 2015-10-19
GOBSMACK MANAGEMENT, LLC	1330 POST OAK BOULEVARD SUITE 2900 HOUSTON Texas 77056	Dissolved	Company formed on the 2012-07-05
GOBSMACK PTY LTD		Active	Company formed on the 2009-12-03
GOBSMACK SWEETS, LLC	2827 SW 143 PLACE MIAMI FL 33175	Inactive	Company formed on the 2011-04-14
GOBSMACK STUDIOS LLC	455 36TH STREET Kings BROOKLYN NY 11232	Active	Company formed on the 2019-05-10
GOBSMACKD LIMITED	2 GROVE HOUSE C/O DAUD QADRI & CO WOODBERRY GROVE- NORTH FINCHLEY LONDON N12 0DR	Active	Company formed on the 2023-12-21
GOBSMACKED-UK LIMITED	5 DUCKETTS WHARF SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AR	Active - Proposal to Strike off	Company formed on the 2006-10-03
GOBSMACKED PRODUCTIONS LLC	220 WEST 24TH STREET SUITE 5A NEW YORK NY 10011	Active	Company formed on the 2008-11-18
GOBSMACKED LIMITED	27 MORTIMER STREET LONDON W1T 3BL	Active - Proposal to Strike off	Company formed on the 2015-06-10
GOBSMACKED TECHNOLOGIES PRIVATE LIMITED	G 007 Krishna Greens Krishna Temple Road Doddabommasandra Vidyaranyapura Post Bangalore Karnataka 560097	Active	Company formed on the 2015-07-30
GOBSMACKED LOYALTY PTY LTD	NSW 2031	Active	Company formed on the 2001-09-20
GOBSMACKED MARKETING PTY LTD	NSW 2031	Active	Company formed on the 2008-02-22
GOBSMACKED PTY LTD		Active	Company formed on the 2010-11-26
GOBSMACKED TELEVISION PTY LIMITED	NSW 2097	Active	Company formed on the 2002-05-07
Gobsmacked, Inc.	12121 Wilshire Blvd Ste 1201 Los Angeles CA 90025	Active	Company formed on the 2012-03-29
GOBSMACKED INC.	2480 CYPRESS POND RD., APT. 615 PALM HARBOR FL 34683	Inactive	Company formed on the 2009-02-12
GOBSMACKED, LLC	10728 8TH AVE NE APT 6 SEATTLE WA 981257222	Active	Company formed on the 2017-07-04
GOBSMACKED LLC	500300958925 MIAMI FL 33145	Inactive	Company formed on the 2017-08-07

Company Officers of GOBSMACK LIMITED

Current Directors

Officer	Role	Date Appointed
TAYLOR BRADSHAW LIMITED	Company Secretary	2017-04-13
HENRY STEWART MILTON ALLEN	Director	2017-04-13
JAMES MAXWELL CARRUTHERS	Director	2017-04-13
MARK FRANCIS GREENWOOD	Director	2017-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JUNE BARRETT	Company Secretary	2017-04-13	2018-02-21
ELIZABETH JUNE BARRETT	Director	2017-09-20	2018-02-21
PETER NICHOLAS JONES	Director	2017-04-13	2017-06-21
RICHARD JAMES WILLIAMS	Director	2017-04-13	2017-06-21
JOHN FRANCIS SHAW	Director	2017-04-13	2017-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TAYLOR BRADSHAW LIMITED	INTEGRATION POINT SOLUTIONS LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-25	Active - Proposal to Strike off
HENRY STEWART MILTON ALLEN	RENEWAL WALLET LIMITED	Director	2017-04-12	CURRENT	2016-06-14	Active - Proposal to Strike off
HENRY STEWART MILTON ALLEN	GOBSMACK HOLDINGS LIMITED	Director	2016-11-15	CURRENT	2015-10-19	In Administration/Administrative Receiver
JAMES MAXWELL CARRUTHERS	E-WITNESS LIMITED	Director	2018-02-12	CURRENT	2016-12-07	Dissolved 2018-07-17
JAMES MAXWELL CARRUTHERS	GOBSMACK HOLDINGS LIMITED	Director	2016-11-15	CURRENT	2015-10-19	In Administration/Administrative Receiver
JAMES MAXWELL CARRUTHERS	PYVOT LIMITED	Director	2016-10-20	CURRENT	2016-07-14	Active
JAMES MAXWELL CARRUTHERS	A-PLAN GROUP LTD	Director	2016-03-24	CURRENT	2014-12-04	Active
JAMES MAXWELL CARRUTHERS	ABSOLUTE PARTNERSHIP LIMITED	Director	2016-02-22	CURRENT	2011-04-27	Voluntary Arrangement
JAMES MAXWELL CARRUTHERS	YOU & SEA LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active
JAMES MAXWELL CARRUTHERS	BROOMCRAIG PROPERTIES LTD	Director	2014-01-20	CURRENT	2014-01-20	Active
JAMES MAXWELL CARRUTHERS	MIHC LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Liquidation
MARK FRANCIS GREENWOOD	MG AFFILIATES LIMITED	Director	2013-03-08	CURRENT	2013-03-08	Active

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.

Date	Document Type	Document Description
2024-02-08		Final Gazette dissolved via compulsory strike-off
2023-09-23		Voluntary liquidation Statement of receipts and payments to 2023-07-14
2022-07-26		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-26		Appointment of a voluntary liquidator
2022-07-26		Voluntary liquidation declaration of solvency
2022-07-26		REGISTERED OFFICE CHANGED ON 26/07/22 FROM Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
2022-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/22 FROM Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
2022-07-26	LIQ01	Voluntary liquidation declaration of solvency
2022-07-26	600	Appointment of a voluntary liquidator
2022-07-26	LRESSP	Resolutions passed: Special resolution to wind up on 2022-07-15
2022-05-06	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-01-19	AP01	DIRECTOR APPOINTED MISS LYNSEY MICHELLE TOPLIS
2021-01-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL CARRUTHERS
2019-07-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS GREENWOOD
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS GREENWOOD
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
2018-11-26	CH01	Director's details changed for Mr James Maxwell Carruthers on 2018-11-21
2018-11-26	TM02	Termination of appointment of Taylor Bradshaw Limited on 2018-11-21
2018-11-26	AP03	Appointment of Miss Lynsey Michelle Toplis as company secretary on 2018-11-21
2018-07-03	AA01	Current accounting period shortened from 30/04/19 TO 31/12/18
2018-06-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-06-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 500
2018-06-01	SH01	14/11/17 STATEMENT OF CAPITAL GBP 500
2018-04-25	PSC05	Change of details for Gobsmack Limited as a person with significant control on 2018-04-25
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-29	TM02	Termination of appointment of Elizabeth June Barrett on 2018-02-21
2018-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JUNE BARRETT
2017-10-10	AP01	DIRECTOR APPOINTED MS ELIZABETH JUNE BARRETT
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WILLIAMS
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS JONES
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
2017-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/17 FROM 36 Town Street Thaxted Dunmow CM6 2LA United Kingdom
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS SHAW
2017-06-22	RES15	CHANGE OF COMPANY NAME 06/01/21
2017-06-22	CERTNM	COMPANY NAME CHANGED GOBSMACK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/17
2017-06-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-13	NEWINC	New incorporation
2017-04-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GOBSMACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-07-21
Resolution	2022-07-21
Appointmen	2022-07-21

Fines / Sanctions

No fines or sanctions have been issued against GOBSMACK LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10724493' OR DefendantCompanyNumber='10724493' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GOBSMACK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2018-04-30

Annual Accounts
2020-12-31

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 GOBSMACK LIMITED

Intangible Assets

Patents

We have not found any records of GOBSMACK LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GOBSMACK LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10724493' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10724493' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GOBSMACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOBSMACK 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 (82990 - Other business support service activities n.e.c.) as GOBSMACK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10724493' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10724493' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GOBSMACK 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 Type	Notices to
Defending party	GOBSMACK LIMITED	Event Date	2022-07-21

Initiating party		Event Type	Resolution
Defending party	GOBSMACK LIMITED	Event Date	2022-07-21

Initiating party		Event Type	Appointmen
Defending party	GOBSMACK LIMITED	Event Date	2022-07-21
Name of Company: GOBSMACK LIMITED Company Number: 10724493 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Gobsmack Holdings Limited Re…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOBSMACK 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 GOBSMACK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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