Gambit Nash Limited

General information

Name:

Gambit Nash Ltd

Office Address:

Quintette Nash Works Nash Lane DY9 9TD Belbroughton

Number: 07077994

Incorporation date: 2009-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@shopmade.co.uk
  • mark.menzies@shopmade.co.uk
  • paul.eaton@shopmade.co.uk

Website

www.shopmade.co.uk

Description

Data updated on:

Gambit Nash has been operating on the market for fifteen years. Registered under no. 07077994, this company is considered a Private Limited Company. You may visit the headquarters of this company during its opening times under the following address: Quintette Nash Works Nash Lane, DY9 9TD Belbroughton. This firm debuted under the business name Shop Made, however for the last ten years has been on the market under the business name Gambit Nash Limited. This company's principal business activity number is 62090 - Other information technology service activities. 2022-11-30 is the last time when the accounts were filed.

Within this particular limited company, most of director's assignments have been performed by Lee M., Paul R., Mark M. and 3 others listed below. When it comes to these six executives, Paul E. has carried on with the limited company the longest, having been a vital part of the Management Board since 2009. To provide support to the directors, this particular limited company has been utilizing the skills of Paul E. as a secretary since 2009.

  • Previous company's names
  • Gambit Nash Limited 2014-12-19
  • Shop Made Ltd 2009-11-17

Financial data based on annual reports

Company staff

Lee M.

Role: Director

Appointed: 01 May 2018

Latest update: 17 January 2024

Paul R.

Role: Director

Appointed: 01 January 2015

Latest update: 17 January 2024

Mark M.

Role: Director

Appointed: 20 November 2009

Latest update: 17 January 2024

David P.

Role: Director

Appointed: 20 November 2009

Latest update: 17 January 2024

Craig M.

Role: Director

Appointed: 20 November 2009

Latest update: 17 January 2024

Paul E.

Role: Director

Appointed: 19 November 2009

Latest update: 17 January 2024

Paul E.

Role: Secretary

Appointed: 17 November 2009

Latest update: 17 January 2024

People with significant control

Paul E.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Craig M.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Mark M.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
David P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Paul R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 26th August 2014
Date Approval Accounts 26th August 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 7th Nov 2023 (CS01)
filed on: 7th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
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