Gizmatix Limited in Harrow, HA1 1BH

Description

Data updated on: 01-11-2023

2013 is the date that marks the start of Gizmatix Limited, a firm located at 3rd Floor, 166 College Road, Harrow. This means it's been 11 years Gizmatix has prospered in the UK, as it was created on 2013/01/24. The company's Companies House Registration Number is 08373149 and the post code is HA1 1BH. This firm's SIC and NACE codes are 62090 meaning Other information technology service activities. Gizmatix Ltd filed its latest accounts for the financial year up to 2022/01/31. The most recent confirmation statement was submitted on 2023/01/24.

Concerning this specific business, the full range of director's duties have so far been carried out by Sharek U. who was arranged to perform management duties on 2013/01/24.

The companies with significant control over this firm are: Gmx Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 166 College Road, 260 Field End Road, HA1 1BH, Middlesex and was registered as a PSC under the reg no 10701047.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Currency
Net Worth	-9 794	10 112	81 229

Balance Sheet
Cash Bank On Hand			94 153	123 408	47 823	20 367	20 249	34 199	40 072	53 719
Current Assets	3 052	39 120	114 197	141 394	158 823	218 763	214 239	274 355	282 688	314 091
Debtors			20 044	17 986	111 000	198 396	193 990	240 156	242 616	260 372
Net Assets Liabilities			81 229	118 939	137 901	159 920	191 211	224 537	239 436	279 521
Other Debtors					90 000	172 896	181 240	197 274	181 763	133 595
Property Plant Equipment			4 910	3 908	4 237	3 142	3 199	4 803	3 988	3 693
Cash Bank In Hand	1 802	38 620	94 153
Stocks Inventory	1 250	500
Tangible Fixed Assets	1 732	5 656	4 910
Net Assets Liabilities Including Pension Asset Liability		10 112	81 229

Capital & Reserves
Called Up Share Capital	1	30	30
Profit Loss Account Reserve	-9 795	10 082	81 199
Shareholder Funds	-9 794	10 112	81 229

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			3 938	5 210	6 229	7 324	7 996	9 184	9 999	11 233
Additions Other Than Through Business Combinations Property Plant Equipment				270	1 348		729	2 792		939
Amounts Owed By Related Parties								32 682	48 103	116 577
Average Number Employees During Period			1	1	1	1	1	1	1	1
Comprehensive Income Expense			107 917	73 010
Creditors			37 879	26 363	25 159	61 985	26 227	21 667	16 847	11 195
Dividends Paid			-36 800	-35 300
Increase From Depreciation Charge For Year Property Plant Equipment				1 272	1 019	1 095	672	1 188		1 234
Net Current Assets Liabilities	-11 526	4 456	76 319	115 031	133 664	156 778	188 012	241 401	252 295	287 023
Number Shares Issued Fully Paid				10	10	10	10	10	10	10
Other Creditors				60	1 942
Other Remaining Borrowings			1 398	60				21 667	16 847	11 195
Par Value Share	1	3	3		3	3	3	3		3
Profit Loss			107 917	73 010
Property Plant Equipment Gross Cost			8 848	9 118	10 466	10 466	11 195	13 987	13 987	14 926
Taxation Social Security Payable			36 481	26 303	23 217	61 985	26 227	29 621	25 393	22 068
Total Assets Less Current Liabilities	-9 794	10 112					191 211	246 204	256 283	290 716
Total Borrowings			1 398	60				21 667	16 847	11 195
Trade Debtors Trade Receivables			20 045	17 986	21 000	25 500	12 750	10 200	12 750	10 200
Creditors Due Within One Year	14 578	34 664	37 878
Number Shares Allotted	1	10	10
Share Capital Allotted Called Up Paid	1	30
Tangible Fixed Assets Additions	2 310	5 810
Tangible Fixed Assets Cost Or Valuation	2 310	8 120
Tangible Fixed Assets Depreciation	578	2 463
Tangible Fixed Assets Depreciation Charged In Period	578	1 885
Fixed Assets		5 656	4 910
Value Shares Allotted		30	30

Company staff

Sharek U.

Role: Secretary

Appointed: 24 January 2013

Latest update: 14 March 2024

Sharek U.

Role: Director

Appointed: 24 January 2013

Latest update: 14 March 2024

People with significant control

Gmx Group Limited

Address: 3rd Floor 166 College Road, 260 Field End Road, Harrow, Middlesex, HA1 1BH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England

Registration number 10701047

Notified on 11 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sharek U.

Notified on 6 April 2016

Ceased on 11 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Patricia G.

Notified on 6 April 2016

Ceased on 11 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 January 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 20 March 2014
Start Date For Period Covered By Report	24 January 2013
Date Approval Accounts	20 March 2014
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	23 August 2016
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	24 January 2013
End Date For Period Covered By Report	31 January 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2014
Annual Accounts 10 April 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	10 April 2015

Gizmatix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharek U.

Sharek U.

People with significant control

Gmx Group Limited

Sharek U.

Patricia G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Company Age

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Gizmatix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharek U.

Sharek U.

People with significant control

Gmx Group Limited

Sharek U.

Patricia G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2014 - 2015