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Gear Digital Limited

Gear Digital Limited is a dissolved company incorporated on 26 March 2015 with the registered office located in Manchester, Greater Manchester. Gear Digital Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 5 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09512370
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gear Digital Limited
Contact Update Details
Address
Leonard Curtis House Elms Square
Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 6 Jan 2022 (3 years ago)
Previous address was Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington Cheshire WA3 3JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Gary Cooper
Director • British • Lives in England • Born in Oct 1974
Carl Wayne Barker
Director • British • Lives in England • Born in Jan 1975
Mr Robert James Morley
Director • British • Lives in England • Born in Nov 1980
Mr Colin McCaffery
Director • British • Lives in England • Born in Nov 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Remote Games Limited
Carl Wayne Barker, Mr Gary Cooper, and 2 more are mutual people.
Active
Xinion Limited
Carl Wayne Barker, Mr Gary Cooper, and 2 more are mutual people.
Active
Eyegames Limited
Carl Wayne Barker, Mr Gary Cooper, and 1 more are mutual people.
Active
Xinion Holdings Limited
Carl Wayne Barker and Mr Robert James Morley are mutual people.
Active
Remote Games Holdings Limited
Carl Wayne Barker and Mr Robert James Morley are mutual people.
Active
Eyegames Holdings Limited
Carl Wayne Barker and Mr Robert James Morley are mutual people.
Active
Proper Tasty Northallerton Limited
Carl Wayne Barker is a mutual person.
Active
Need Me Media Limited
Carl Wayne Barker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£169.98K
Increased by £153.59K (+937%)
Total Liabilities
-£2.28M
Increased by £97.99K (+4%)
Net Assets
-£2.11M
Increased by £55.6K (-3%)
Debt Ratio (%)
1343%
Decreased by 11991.6% (-90%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 30 Apr 2024
Declaration of Solvency
3 Years Ago on 6 Jan 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Jan 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Micro Accounts Submitted
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 24 Nov 2020
Confirmation Submitted
5 Years Ago on 27 Mar 2020
Micro Accounts Submitted
5 Years Ago on 16 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2024
Liquidators' statement of receipts and payments to 13 December 2022
Submitted on 15 Feb 2023
Resolutions
Submitted on 6 Jan 2022
Appointment of a voluntary liquidator
Submitted on 6 Jan 2022
Registered office address changed from Jackson Stephen Llp 5 Yew Tree Way Golborne Warrington Cheshire WA3 3JD England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 6 January 2022
Submitted on 6 Jan 2022
Declaration of solvency
Submitted on 6 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 26 March 2021 with no updates
Submitted on 26 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 25 Mar 2021
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Repayment History
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