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Great Gizmos Designs Limited

Great Gizmos Designs Limited is an active company incorporated on 13 June 2008 with the registered office located in London, Greater London. Great Gizmos Designs Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06619891
Private limited company
Age
17 years
Incorporated 13 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 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)
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Contact Update Details
Address
55 Loudoun Road St. John’S Wood
London
NW8 0DL
United Kingdom
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was 55 Loudoun Road St. John’S Wood London NW1 0DL United Kingdom
Telephone
01293543221
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Judith Anne Dayus
Director • British • Lives in UK • Born in Dec 1957
Ian Mark Dayus
Director • British • Lives in UK • Born in Mar 1958
Mr Ian Mark Dayus
PSC • British • Lives in England • Born in Mar 1958
Mr Peter Laurence Appleton
PSC • British • Lives in England • Born in Aug 1965
Mrs Judith Anne Dayus
PSC • British • Lives in England • Born in Dec 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Spark Toys Limited
Ian Mark Dayus and Judith Anne Dayus are mutual people.
Active
Great Gizmos Limited
Ian Mark Dayus and Judith Anne Dayus are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
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 4 Jun 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
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 24 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 24 May 2024 with no updates
Submitted on 4 Jun 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
Termination of appointment of Peter Laurence Appleton as a secretary on 31 December 2023
Submitted on 29 Feb 2024
Registered office address changed from 55 Loudoun Road St. John’S Wood London NW1 0DL United Kingdom to 55 Loudoun Road St. John’S Wood London NW8 0DL on 21 February 2024
Submitted on 21 Feb 2024
Registered office address changed from Churchill Court 3 Manor Royal Crawley West Sussex RH10 9LU England to 55 Loudoun Road St. John’S Wood London NW1 0DL on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 15 Dec 2022
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Repayment History
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