About

Registered Number: 03847488
Date of Incorporation: 23/09/1999 (25 years and 6 months ago)
Company Status: Active
Registered Address: LEDGERS, 40 The Village, Old Warden, Biggleswade, Bedfordshire, SG18 9HQ

 

Founded in 1999, Gizmo Uk Ltd have registered office in Bedfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Gareth John 23 September 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BOND, Carol Jean 23 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 05 October 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 14 October 2015
AD01 - Change of registered office address 18 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH03 - Change of particulars for secretary 21 October 2010
AA - Annual Accounts 08 June 2010
AD01 - Change of registered office address 25 March 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 31 August 2006
287 - Change in situation or address of Registered Office 03 August 2006
363a - Annual Return 11 January 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 30 August 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 12 August 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 20 October 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
NEWINC - New incorporation documents 23 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.