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Gizmo Family Ltd

Gizmo Family Ltd is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Gizmo Family Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14848050
Private limited company
Age
2 years 4 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 4 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
500 White Hart Lane
London
N17 7NA
England
Address changed on 22 May 2025 (3 months ago)
Previous address was 33 Beamish Rd Lower Edmonton London N9 7JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1970
Director • Turkish • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Zey Mel Ltd
Kemal Kulahci is a mutual person.
Active
ZM Food Ltd
Kemal Kulahci is a mutual person.
Active
Alfa Kurt Ltd
Ali Koyneksiz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£400
Net Assets
-£400
Debt Ratio (%)
Unreported
Latest Activity
Ali Koyneksiz Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Kemal Kulahci Appointed
3 Months Ago on 22 May 2025
Ali Koyneksiz (PSC) Resigned
3 Months Ago on 22 May 2025
Kemal Kulahci (PSC) Appointed
3 Months Ago on 22 May 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Aslan Kayardi (PSC) Resigned
7 Months Ago on 29 Jan 2025
Ali Koyneksiz (PSC) Appointed
7 Months Ago on 29 Jan 2025
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Documents
Appointment of Mr Kemal Kulahci as a director on 22 May 2025
Submitted on 22 May 2025
Registered office address changed from 33 Beamish Rd Lower Edmonton London N9 7JA England to 500 White Hart Lane London N17 7NA on 22 May 2025
Submitted on 22 May 2025
Notification of Kemal Kulahci as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Cessation of Ali Koyneksiz as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Ali Koyneksiz as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Termination of appointment of Aslan Kayardi as a director on 29 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 455 West Green Road London N15 3PW England to 33 Beamish Rd Lower Edmonton London N9 7JA on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Cessation of Aslan Kayardi as a person with significant control on 29 January 2025
Submitted on 29 Jan 2025
Repayment History
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