GOBSMACK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOBSMACK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
GOBSMACK HOLDINGS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
GOBSMACK HOLDINGS LIMITED was incorporated 8 years ago on 19/10/2015 and has the registered number: 09829448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
GOBSMACK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
GOBSMACK LIMITED (until 22/06/2017)
GOBSMACK LIMITED (until 22/06/2017)
RENEWAL WALLET LIMITED (until 08/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2021 | 01/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES WILLIAMS | Aug 1972 | British | Director | 2017-03-01 | CURRENT |
MISS LYNSEY MICHELLE TOPLIS | Mar 1983 | British | Director | 2020-04-30 | CURRENT |
MISS LYNSEY MICHELLE TOPLIS | Secretary | 2018-11-21 | CURRENT | ||
MR PETER NICHOLAS JONES | Jun 1953 | British | Director | 2017-02-13 | CURRENT |
MR HENRY STEWART MILTON ALLEN | Apr 1961 | British | Director | 2016-11-15 | CURRENT |
TAYLER BRADSHAW LIMITED | Corporate Secretary | 2016-04-12 UNTIL 2018-11-21 | RESIGNED | ||
MR JOHN FRANCIS SHAW | Dec 1964 | British | Director | 2016-11-15 UNTIL 2017-06-14 | RESIGNED |
MRS JANE SHAW | Jun 1965 | British | Director | 2016-04-01 UNTIL 2016-04-01 | RESIGNED |
MR ROBERT JOHN LINWOOD | Apr 1963 | English | Director | 2015-10-19 UNTIL 2016-04-01 | RESIGNED |
MR MICHAEL GROVES | Jun 1969 | British | Director | 2016-04-01 UNTIL 2016-11-15 | RESIGNED |
MR MARK FRANCIS GREENWOOD | May 1963 | British | Director | 2017-02-13 UNTIL 2019-03-27 | RESIGNED |
MR JAMES MAXWELL CARRUTHERS | Nov 1954 | British | Director | 2016-11-15 UNTIL 2020-03-31 | RESIGNED |
MS ELIZABETH JUNE BARRETT | Sep 1980 | British | Director | 2016-07-27 UNTIL 2016-11-15 | RESIGNED |
MS ELIZABETH JUNE BARRETT | Sep 1980 | British | Director | 2017-09-20 UNTIL 2018-02-21 | RESIGNED |
MISS ELIZABETH JUNE BARRETT | Secretary | 2016-11-15 UNTIL 2018-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Elizabeth June Barrett | 2016-07-27 - 2018-08-13 | 9/1980 | London | Significant influence or control |
Mr John Francis Shaw | 2016-06-21 - 2017-06-21 | 12/1964 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Groves | 2016-04-06 - 2019-11-13 | 6/1969 | Halstead | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gobsmack Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £1,509,572 Cash £-1,500,754 equity |
Gobsmack Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 31-12-2017 | £643,363 equity |
Gobsmack Limited - Accounts to registrar - small 17.1.1 | 2017-06-08 | 31-12-2016 | £-384,733 equity |