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Gizmo Group Limited

Gizmo Group Limited is an active company incorporated on 6 February 2020 with the registered office located in Wrexham, Clwyd. Gizmo Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12447237
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Pembroke House Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
Wales
Address changed on 30 Aug 2023 (2 years ago)
Previous address was Meadow Rae Chester Road Dunham on the Hill Frodsham WA6 0JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
VR 4 Health And Care Ltd
Mr Mark Anthony Kendrick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£102.23K
Increased by £15.5K (+18%)
Total Liabilities
-£13.85K
Increased by £2.52K (+22%)
Net Assets
£88.38K
Increased by £12.98K (+17%)
Debt Ratio (%)
14%
Increased by 0.48% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Mark Anthony Kendrick (PSC) Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Laura Yvette Brindle Resigned
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Aug 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 31 Jan 2024
Change of details for Mr Mark Anthony Kendrick as a person with significant control on 4 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from Meadow Rae Chester Road Dunham on the Hill Frodsham WA6 0JG United Kingdom to Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 30 August 2023
Submitted on 30 Aug 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 22 Dec 2022
Termination of appointment of Laura Yvette Brindle as a director on 26 April 2022
Submitted on 15 Dec 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 21 Feb 2022
Repayment History
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