Gissons Limited

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Micro

Gissons Limited

05833274•Private Limited With Share Capital

Unit 14, Lions Rest Eco Park, Station Road, Exeter, EX68DZ
01392832444

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Incorporated

31/05/2006

Company Age

19 years

Directors

4

Employees

2

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gissons Limited (05833274) is a private limited with share capital incorporated on 31/05/2006 (19 years old) and registered in exeter, EX68DZ. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 31/05/2006
EX68DZ
2 employees

Financial Overview

Total Assets

£4.10M

Liabilities

£6.81M

Net Assets

£-2.72M

Cash

£10.4K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

4
V
victor yuen tak fong
director
M
mee lan mary yao
director
Y
yee cheong horace yao
director
M
mee lan mary mak
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:08-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:22-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2013
Termination Secretary Company With Name
Category:Officers
Date:22-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2013
Termination Director Company With Name
Category:Officers
Date:22-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Mortgage
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2010
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Mortgage
Date:24-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2008
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Mortgage
Date:12-05-2007
Legacy
Category:Accounts
Date:01-12-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Capital
Date:27-07-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Incorporation Company
Category:Incorporation
Date:31-05-2006

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date24/02/2026
Latest Accounts31/07/2025

Trading Addresses

Kennford, Exeter, Devon, EX67UD
Unit 14, Lions Rest Eco Park, Station Road, Exeter, Devon Ex6 8Dz, EX68DZRegistered

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Contact

01392832444
Unit 14, Lions Rest Eco Park, Station Road, Exeter, EX68DZ