About

Registered Number: 06474186
Date of Incorporation: 16/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: BROOKES ACCOUNTING, Headley House, 16a Orsett Road, Grays, Essex, RM17 5DL

 

Gizzi Ltd was founded on 16 January 2008 and has its registered office in Essex. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Henry 09 May 2012 - 1
KING, Martin 27 November 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 December 2019
PSC04 - N/A 02 July 2019
CH01 - Change of particulars for director 02 July 2019
CH01 - Change of particulars for director 02 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 09 November 2017
AAMD - Amended Accounts 23 February 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 04 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 19 January 2016
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 06 February 2014
AD01 - Change of registered office address 06 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 03 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM02 - Termination of appointment of secretary 02 November 2012
SH01 - Return of Allotment of shares 17 September 2012
AP01 - Appointment of director 30 May 2012
SH01 - Return of Allotment of shares 21 May 2012
SH01 - Return of Allotment of shares 31 January 2012
AR01 - Annual Return 25 January 2012
AD04 - Change of location of company records to the registered office 24 January 2012
AA - Annual Accounts 06 January 2012
SH01 - Return of Allotment of shares 06 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 16 December 2010
SH01 - Return of Allotment of shares 09 November 2010
RESOLUTIONS - N/A 12 May 2010
MEM/ARTS - N/A 12 May 2010
SH01 - Return of Allotment of shares 26 March 2010
SH01 - Return of Allotment of shares 19 March 2010
SH01 - Return of Allotment of shares 19 March 2010
AR01 - Annual Return 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2010
CH01 - Change of particulars for director 27 January 2010
SH01 - Return of Allotment of shares 18 November 2009
RESOLUTIONS - N/A 07 November 2009
SH01 - Return of Allotment of shares 23 October 2009
225 - Change of Accounting Reference Date 06 June 2009
287 - Change in situation or address of Registered Office 06 May 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
RESOLUTIONS - N/A 16 February 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 2009
225 - Change of Accounting Reference Date 13 January 2009
287 - Change in situation or address of Registered Office 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
NEWINC - New incorporation documents 16 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.