ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

GMS Direct Limited

GMS Direct Limited is an active company incorporated on 24 February 2014 with the registered office located in Hounslow, Greater London. GMS Direct Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08907880
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 562 days
Dated 15 February 2023 (2 years 7 months ago)
Next confirmation dated 15 February 2024
Was due on 29 February 2024 (1 year 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 653 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
Vista Business Centre
50 Salisbury Road
Hounslow
Middlesex
TW4 6JQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Commercial Director • Indian • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Newgate Direct Limited
Mr Shaik Abdul Khader Bawazeer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£41.5K
Decreased by £23.97K (-37%)
Total Liabilities
-£28.76K
Increased by £7K (+32%)
Net Assets
£12.73K
Decreased by £30.97K (-71%)
Debt Ratio (%)
69%
Increased by 36.06% (+108%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 28 Oct 2023
Bilal Uddin Mohammed (PSC) Resigned
1 Year 11 Months Ago on 16 Oct 2023
Bilal Uddin Mohammed Resigned
1 Year 11 Months Ago on 1 Oct 2023
Shaik Abdul Khader Bawazeer (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
Mr Shaik Abdul Khader Bawazeer Appointed
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Nathan Oliver Hill Resigned
2 Years 10 Months Ago on 9 Nov 2022
Get Credit Report
Discover GMS Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 21 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Cessation of Bilal Uddin Mohammed as a person with significant control on 16 October 2023
Submitted on 6 Nov 2023
Application to strike the company off the register
Submitted on 28 Oct 2023
Notification of Shaik Abdul Khader Bawazeer as a person with significant control on 1 October 2023
Submitted on 22 Oct 2023
Termination of appointment of Bilal Uddin Mohammed as a director on 1 October 2023
Submitted on 22 Oct 2023
Appointment of Mr Shaik Abdul Khader Bawazeer as a director on 1 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 1 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Termination of appointment of Nathan Oliver Hill as a director on 9 November 2022
Submitted on 29 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year