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Gismart Limited

Gismart Limited is an active company incorporated on 28 April 2016 with the registered office located in London, Greater London. Gismart Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10152488
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Unreported
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
151 Wardour Street
London
W1F 8WE
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Huckletree Soho Ingestre Court Ingestre Place London W1F 0JL
Telephone
07453 323642
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in England • Born in Feb 1978
Mr Dmitri Lipnitsky
PSC • British • Lives in Cyprus • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Woofz Petcare Limited
Aliaksandr Minets is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.08M
Decreased by £561K (-15%)
Turnover
£49.84M
Decreased by £7.09M (-12%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£66.41M
Decreased by £7.88M (-11%)
Total Liabilities
-£14.51M
Decreased by £4.19M (-22%)
Net Assets
£51.9M
Decreased by £3.7M (-7%)
Debt Ratio (%)
22%
Decreased by 3.32% (-13%)
Latest Activity
Aliaksandr Minets Resigned
6 Months Ago on 1 May 2025
Mrs Snejanka Atanassova Mihaylova Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Dmitri Lipnitsky (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Dmitri Lipnitsky Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Appointment of Mrs Snejanka Atanassova Mihaylova as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Aliaksandr Minets as a director on 1 May 2025
Submitted on 6 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Change of details for Mr Dmitri Lipnitsky as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Registered office address changed from Huckletree Soho Ingestre Court Ingestre Place London W1F 0JL to 151 Wardour Street London W1F 8WE on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Dmitri Lipnitsky as a director on 31 March 2023
Submitted on 22 Apr 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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