Gis Innovation Ltd

Active07927074 Private limited company
Incorporated
27 January 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Lilian Pak Lee
Owned by
Lilian Lee Yap
Graeme Martell Coomber
Accounts type
Micro entity
Address
Gallinas Hillhouse Lane
Sadberge
Darlington
DL2 1SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lee, Lilian Pak
Director · Appointed 2 November 2025
British
Born August 1955 (71)
Director · Appointed 27 January 2012
British
Born February 1955 (71)
Officer history (1 former)
2 November 2025
Appointed Lee, Lilian Pak as Director
1 November 2025
Resigned Yap, Lilian Pak Lee as Director
27 January 2012
Appointed Coomber, Graeme Martell as Director
27 January 2012
Appointed Yap, Lilian Pak Lee as Director

Ownership 2 active

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

Lilian Lee Yap
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1955 (71)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£14,642)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,076) (£8,941) (£19,771) (£12,589) (£13,345) (£14,642)
Balance sheet detail
202520242023202220212020
Current Assets£98£98£570£7,030
Creditors (< 1 year)£14,260£12,723£13,159£19,771£8,941£11,106
Net Current Assets(£14,162)(£12,625)(£12,589)(£19,771)(£8,941)(£4,076)
Net Assets(£14,642)(£13,345)(£12,589)(£19,771)(£8,941)(£4,076)
Shareholder Funds(£14,642)(£13,345)(£12,589)(£19,771)(£8,941)(£4,076)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates21 November 2025
1 December 2025Appointment of a director
1 December 2025Micro company accounts31 March 2025
28 November 2025Termination of appointment of a director
28 November 2024Micro company accounts31 March 2024
Show all recent filings

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