ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Great Gizmos Limited

Great Gizmos Limited is a liquidation company incorporated on 15 May 1997 with the registered office located in London, Greater London. Great Gizmos Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
03371233
Private limited company
Age
28 years
Incorporated 15 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
31st Floor, 40 Bank Street
London
E14 5NR
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 55 Loudoun Road St. John’S Wood London NW8 0DL United Kingdom
Telephone
01293543221
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Dec 1957
Mr Peter Laurence Appleton
PSC • British • Lives in England • Born in Aug 1965
Mr Ian Mark Dayus
PSC • British • Lives in England • Born in Mar 1958
Mrs Judith Anne Dayus
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Great Gizmos Designs Limited
Ian Mark Dayus and Judith Anne Dayus are mutual people.
Active
Bright Spark Toys Limited
Ian Mark Dayus and Judith Anne Dayus are mutual people.
Active
Brands
Great Gizmos Ltd
Great Gizmos is a wholesale provider of children's toys, supplying a variety of products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£29.31K
Increased by £26.9K (+1116%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£709.24K
Decreased by £601.37K (-46%)
Total Liabilities
-£643.62K
Decreased by £398.62K (-38%)
Net Assets
£65.62K
Decreased by £202.75K (-76%)
Debt Ratio (%)
91%
Increased by 11.22% (+14%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Peter Laurence Appleton Resigned
1 Year 10 Months Ago on 31 Dec 2023
Peter Laurence Appleton Resigned
1 Year 10 Months Ago on 31 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Get Credit Report
Discover Great Gizmos Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Oct 2025
Statement of affairs
Submitted on 23 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Appointment of a voluntary liquidator
Submitted on 23 Jul 2025
Registered office address changed from 55 Loudoun Road St. John’S Wood London NW8 0DL United Kingdom to 31st Floor, 40 Bank Street London E14 5NR on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 15 May 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Termination of appointment of Peter Laurence Appleton as a director on 31 December 2023
Submitted on 29 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year