Global Innovative Solutions (gis) Limited

General information

Name:

Global Innovative Solutions (gis) Ltd

Office Address:

9 Leigham Vale Road, Bournemouth Leigham Vale Road BH6 3LR Bournemouth

Number: 11759503

Incorporation date: 2019-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Innovative Solutions (gis) Limited has been prospering on the market for at least 5 years. Started with Companies House Reg No. 11759503 in 2019, the company is registered at 9 Leigham Vale Road, Bournemouth, Bournemouth BH6 3LR. This company has a history in business name change. Up till now the company had two different company names. Up till 2023 the company was run under the name of K.o. Tv Productions and up to that point its registered company name was Maximum Games International. This enterprise's SIC code is 74100, that means specialised design activities. Global Innovative Solutions (gis) Ltd released its account information for the period up to 2023-01-31. The latest confirmation statement was submitted on 2022-12-16.

When it comes to the following firm, a number of director's duties have been carried out by Erlinda M. and Ricardo C.. When it comes to these two people, Ricardo C. has managed firm for the longest period of time, having become a member of directors' team on October 2021. Moreover, the director's tasks are often aided with by a secretary - Ricardo C., who joined this specific firm in May 2023.

  • Previous company's names
  • Global Innovative Solutions (gis) Limited 2023-01-13
  • K.o. Tv Productions Ltd. 2020-12-03
  • Maximum Games International Limited 2019-01-10

Financial data based on annual reports

Company staff

Ricardo C.

Role: Secretary

Appointed: 18 May 2023

Latest update: 16 February 2024

Erlinda M.

Role: Director

Appointed: 20 March 2023

Latest update: 16 February 2024

Ricardo C.

Role: Director

Appointed: 10 October 2021

Latest update: 16 February 2024

People with significant control

Ricardo C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Ricardo C.
Notified on 2 January 2021
Nature of control:
over 3/4 of shares
Ricardo C.
Notified on 27 December 2019
Ceased on 2 December 2020
Nature of control:
over 3/4 of shares
Ricardo C.
Notified on 16 December 2019
Ceased on 27 December 2019
Nature of control:
over 3/4 of shares
Jesse C.
Notified on 10 January 2019
Ceased on 16 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-10
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 16th Dec 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 71121 : Engineering design activities for industrial process and production
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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Company Age

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