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Gizmo Bars Ltd

Gizmo Bars Ltd is a dormant company incorporated on 31 May 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Gizmo Bars Ltd was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15752114
Private limited company
Age
1 year 3 months
Incorporated 31 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May31 May 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Suite 6 58 Low Friars Street
Newcastle Upon Tyne
NE1 5UD
United Kingdom
Address changed on 23 Jul 2025 (1 month ago)
Previous address was 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Nov 1972 • Accountant
Director • Zimbabwean • Lives in UK • Born in Apr 1959
Director • South African • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Matt James (PSC) Appointed
1 Month Ago on 22 Jul 2025
Mr Matt James Appointed
1 Month Ago on 22 Jul 2025
Brigitte Ida Albrecht Resigned
1 Month Ago on 22 Jul 2025
Brigitte Ida Albrecht (PSC) Resigned
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Helen Young Resigned
9 Months Ago on 2 Dec 2024
Ms Brigitte Ida Albrecht Appointed
9 Months Ago on 2 Dec 2024
Brigitte Ida Albrecht (PSC) Appointed
9 Months Ago on 2 Dec 2024
Name changed from Gizmo E-Commerce Limited
1 Year 3 Months Ago on 31 May 2024
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Documents
Certificate of change of name
Submitted on 24 Jul 2025
Appointment of Mr Matt James as a director on 22 July 2025
Submitted on 23 Jul 2025
Notification of Matt James as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to Suite 6 58 Low Friars Street Newcastle upon Tyne NE1 5UD on 23 July 2025
Submitted on 23 Jul 2025
Cessation of Brigitte Ida Albrecht as a person with significant control on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Brigitte Ida Albrecht as a director on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 2 Jun 2025
Cessation of Helen Young as a person with significant control on 2 December 2024
Submitted on 13 Dec 2024
Notification of Brigitte Ida Albrecht as a person with significant control on 2 December 2024
Submitted on 13 Dec 2024
Repayment History
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