Gisa Limited

Active04168136 Private limited company
Incorporated
26 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2018
Spanish
Born August 1965 (61)
Officer history (5 former)
4 October 2020
Resigned Perez Flores, Enrique as Director
13 November 2018
Appointed Perez Diaz, Ignacio as Director
4 November 2018
Resigned Perez Diaz, Jose as Director
17 March 2011
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Appointed Cetc (Nominees) Limited as Corporate Secretary
26 February 2001
Resigned Cetc (Nominees) Limited as Corporate Secretary
26 February 2001
Appointed City Executor And Trustee Company Limited as Corporate Director
26 February 2001
Resigned City Executor And Trustee Company Limited as Corporate Director
26 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 February 2001
Appointed Perez Diaz, Jose as Director
26 February 2001
Appointed Perez Flores, Enrique as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£568
Profit
(£4,316,971)
Employees
1
Current Ratio
0.0x
Return on Equity
-228%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2022 2023 £3,451,758 £6,226,734 £6,213,576 £1,896,605
Balance sheet detail
2023202220202019
Fixed Assets£6,567,437£6,567,437£3,782,844
Current Assets£960£934£913£960
Debtors£392£384£376£398
Cash£568£550£537£562
Creditors (< 1 year)£363,553£354,795£341,616£332,046
Net Current Assets(£362,593)(£353,861)(£340,703)(£331,086)
Shareholder Funds£1,896,605£6,213,576£6,226,734£3,451,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates26 February 2026
3 December 2025Total exemption full accounts31 December 2024
27 February 2025Confirmation statement with no updates26 February 2025
8 November 2024Total exemption full accounts31 December 2023
26 February 2024Confirmation statement with no updates26 February 2024
Show all recent filings

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