Gizme Limited

Active04312117 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Andrew Philip Doe
Maria June Doe
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2
58
High Street
Pinner
HA5 5PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 October 2001
British
Director · Appointed 26 October 2001
British
Born March 1964 (62)
Director · Appointed 26 October 2001
British
Born June 1965 (61)
Officer history (2 former)
26 October 2001
Appointed Doe, Andrew Philip as Secretary
26 October 2001
Appointed Doe, Andrew Philip as Director
26 October 2001
Appointed Doe, Maria June as Director
26 October 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
26 October 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
26 October 2001
Appointed Online Nominees Limited as Corporate Director
26 October 2001
Resigned Online Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,341
Cash
£8,419
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k £6k 2024 2025 £19 £4,341
Balance sheet detail
202520242023202220212020
Fixed Assets£243£907£4£5£7£9
Current Assets£49,118£32,335£35,479£47,939£85,148£67,026
Debtors£40,699£26,319£18,777£16,732£36,103£38,401
Cash£8,419£6,016£16,702£31,207£49,045£28,625
Creditors (< 1 year)£45,020£33,223£35,388£47,217£59,221£62,275
Net Current Assets£4,098(£888)£91£722£25,927£4,751
Net Assets£4,341£19
Shareholder Funds£95£727£25,934£4,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Registered office address changed
27 December 2025Total exemption full accounts31 March 2025
4 November 2025Confirmation statement with updates26 October 2025
27 December 2024Total exemption full accounts31 March 2024
7 November 2024Confirmation statement with updates26 October 2024
Show all recent filings

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