Gimanzo Systems Ltd in Surbiton, KT6 4EQ

Description

Data updated on: 01-11-2023

Gimanzo Systems Ltd has existed on the British market for at least thirteen years. Started with Companies House Reg No. 07795405 in the year 2011, the firm is based at 16 The Mall, Surbiton KT6 4EQ. The firm listed name change from Copper Creek Solutions to Gimanzo Systems Ltd came on 13th January 2012. The company's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. Gimanzo Systems Limited filed its latest accounts for the financial year up to October 31, 2022. The company's most recent annual confirmation statement was submitted on August 21, 2023.

Within the limited company, the full scope of director's assignments have so far been carried out by Richard A. who was assigned this position in 2011. Since 3rd October 2011 Marise H., had been fulfilling assigned duties for the limited company up to the moment of the resignation in 2011.

Richard A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Gimanzo Systems Ltd 2012-01-13
Copper Creek Solutions Ltd 2011-10-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 963	18 817	6 497	18 253	4 205

Balance Sheet
Current Assets	34 341	28 039	11 339	30 453	5 149	3 656	8 473	66 774	99 375	72 532	80 469
Net Assets Liabilities					4 205	2 409	6 067	46 547	63 318	70 233	73 637
Cash Bank In Hand	18 607	28 038	10 781	30 453	5 149
Debtors	15 735		558			3 656	1 001	14 609	70 799
Intangible Fixed Assets			373	373
Net Assets Liabilities Including Pension Asset Liability	21 963	18 817	6 497	18 252	4 205
Cash Bank On Hand					5 149	1	7 471	20 474	28 576
Other Debtors							1 001	46 300
Tangible Fixed Assets			1 242	621

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	21 962	18 816	6 496	18 252	4 204
Shareholder Funds	21 963	18 817	6 497	18 253	4 205

Other Financial Data
Average Number Employees During Period									1	1	1
Creditors					1 316	1 248	2 405	20 227	36 057	2 299	6 832
Net Current Assets Liabilities	21 963	18 817	4 882	17 259	3 833	2 408	6 067	14 930	63 318	70 233	73 637
Total Assets Less Current Liabilities	21 963	18 817	6 497	18 253	4 205	2 409	6 067	46 547	63 318	70 233	73 637
Creditors Due Within One Year	12 378	9 222	6 457	13 194	1 316
Fixed Assets			1 615	993	372
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment					1 864	1 864
Corporation Tax Payable							2 053
Dividends Paid On Shares							2 686	20 417	44 850
Investments					372
Investments Fixed Assets				372	372
Nominal Value Allotted Share Capital					1	1	1	1	1
Other Creditors					1 316	1 248	2 405	20 227	36 057
Other Creditors Due Within One Year				13 194	1 316
Profit Loss For Period					2 993
Profit Loss On Ordinary Activities After Tax						-1 797	10 550	60 546	93 238
Property Plant Equipment Gross Cost					1 864	1 864
Share Capital Allotted Called Up Paid	1	1	1	1	1
Share Capital Authorised				1 000	1 000
Tangible Fixed Assets Cost Or Valuation			2 236	1 864	1 864
Tangible Fixed Assets Depreciation			622	1 243	1 864
Tangible Fixed Assets Depreciation Charged In Period			621	621	621
Total Dividend Payment					17 041
Trade Creditors Trade Payables						1 248	352
Trade Debtors Trade Receivables						3 656	1 000	14 609	70 799
Unlisted Investments Included In Fixed Asset Investments Carried On Historical Cost Basis				372	372
Tangible Fixed Assets Additions			2 236

Company staff

Richard A.

Role: Director

Appointed: 19 December 2011

Latest update: 22 February 2024

People with significant control

Richard A.

Notified on 21 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 02 July 2013
Start Date For Period Covered By Report	2011-10-03
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	02 July 2013
Annual Accounts 08 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	08 July 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	10 July 2015
Annual Accounts 2017-07-13
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	2017-07-13
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 22 June 2016
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	22 June 2016

Gimanzo Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard A.

Marise H.

Sail Business Solutions Secretaries Ltd

People with significant control

Richard A.

Accounts Documents

Company filings

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