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 - LONDON

This company is listed in the following categories:
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)
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

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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

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