Gis Intelligence Limited

Active05444829 Private limited company
Incorporated
5 May 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Tanya Deborah Pein
Mordechai Elazar Haklay
Accounts type
Total exemption full
Region
Greater London
Address
83 Balmoral Road
London
NW2 5BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 May 2005
United Kingdom
Director · Appointed 5 May 2005
United Kingdom
Born May 1966 (60)
Director · Appointed 5 May 2005
United Kingdom
Born August 1964 (62)
Officer history (2 former)
5 May 2005
Appointed Pein, Tanya Deborah as Secretary
5 May 2005
Appointed Haklay, Mordechai Elazar as Director
5 May 2005
Appointed Pein, Tanya Deborah as Director
5 May 2005
Appointed Wayne, Harold as Nominee Secretary
5 May 2005
Resigned Wayne, Harold as Nominee Secretary
5 May 2005
Appointed Wayne, Yvonne as Nominee Director
5 May 2005
Resigned Wayne, Yvonne as Nominee 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
Right to appoint and remove directors
United Kingdom
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
United Kingdom
Born May 1966 (60)

Financials

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

Net Assets
£3,262
Cash
£6,998
Current Ratio
1.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 2025 (£16,197) (£16,277) £8,006 £5,160 £3,262
Balance sheet detail
20252024202320212020
Current Assets£6,998£25,887£32,627
Debtors£31£1,134
Cash£6,998£25,856£31,493£1,371£546
Creditors (< 1 year)£3,736£20,727£24,621£17,648£16,743
Net Current Assets£3,262£5,160£8,006(£16,277)(£16,197)
Net Assets£3,262£5,160£8,006(£16,277)(£16,197)
Shareholder Funds£3,262£5,160£8,006(£16,277)(£16,197)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates5 May 2026
28 February 2026Total exemption full accounts31 May 2025
7 June 2025Confirmation statement with no updates5 May 2025
28 February 2025Total exemption full accounts31 May 2024
9 June 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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