GIOSPRITE LIMITED - BARNET


Company Profile Company Filings

Overview

GIOSPRITE LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
GIOSPRITE LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

GIOSPRITE LIMITED - BARNET

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL

This Company Originates in : United Kingdom
Previous trading names include:
NETMANIA I.T. LIMITED (until 12/09/2014)

Confirmation Statements

Last Statement Next Statement Due
15/07/2019 26/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES MICHAEL WILCOX Jan 1960 British Director 2000-07-28 CURRENT
MARGARET ANNE WILCOX Feb 1952 British Director 2000-07-28 CURRENT
STEVE HARRISON Dec 1966 British Director 2002-08-01 UNTIL 2006-02-28 RESIGNED
MR MARK DISSINGTON Apr 1976 British Secretary 2003-08-07 UNTIL 2016-11-28 RESIGNED
MARGARET ANNE WILCOX Feb 1952 British Secretary 2000-07-28 UNTIL 2003-08-07 RESIGNED
MR BERNARD ROBERT FISHER Feb 1951 Irish Director 2013-10-15 UNTIL 2019-02-19 RESIGNED
DANIEL JONATHAN TOWNS Jun 1978 British Director 2004-12-01 UNTIL 2006-01-27 RESIGNED
HELEN LOUISE WOOTTON JONES Nov 1974 British Director 2003-08-07 UNTIL 2004-07-08 RESIGNED
MR ROBERT JOHN GIDDY Oct 1947 British Director 2011-12-01 UNTIL 2013-01-22 RESIGNED
MR BERNARD ROBERT FISHER Feb 1951 Irish Director 2011-04-14 UNTIL 2011-12-12 RESIGNED
MR MARK DISSINGTON Apr 1976 British Director 2002-08-01 UNTIL 2016-11-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-24 UNTIL 2000-07-28 RESIGNED
MR ANTHONY BROWN Aug 1971 British Director 2017-07-25 UNTIL 2019-12-31 RESIGNED
MR ANTHONY PAUL BROWN Aug 1971 British Director 2010-05-11 UNTIL 2013-05-17 RESIGNED
MR PAUL COOKE May 1968 British Director 2019-11-28 UNTIL 2020-03-20 RESIGNED
MR GODFREY ELAND Oct 1943 British Director 2005-07-04 UNTIL 2014-05-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-07-24 UNTIL 2000-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cherokee Limited 2020-01-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Cooke 2019-02-22 5/1968 Birmingham   West Midlands Ownership of shares 50 to 75 percent
P C Connect Limited 2018-04-06 - 2020-01-31 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Charles Michael Wilcox 2017-07-25 1/1960 Barnet   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Margaret Anne Wilcox 2016-04-06 - 2017-07-25 2/1952 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GIOSPRITE_LIMITED - Accounts 2019-09-06 31-03-2019 £9,249 Cash £573,070 equity
GIOSPRITE_LIMITED - Accounts 2018-12-22 31-03-2018 £41,162 Cash £-443,264 equity
GIOSPRITE_LIMITED - Accounts 2017-12-09 31-03-2017 £42,684 Cash £71,886 equity
GIOSPRITE_LIMITED - Accounts 2016-12-17 31-03-2016 £43,855 Cash £257,815 equity
GIOSPRITE_LIMITED - Accounts 2015-12-11 31-03-2015 £119,077 Cash £308,912 equity
GIOSPRITE_LIMITED - Accounts 2014-10-23 31-03-2014 £10,850 Cash £330,687 equity

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