Great Gizmos Limited

DataGardener
great gizmos limited
in liquidation
Micro

Great Gizmos Limited

03371233•Private Limited With Share Capital

31St Floor, 40 Bank Street, London, E145NR
WebsiteEmail01293543221

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Incorporated

15/05/1997

Company Age

28 years

Directors

3

Employees

9

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Great Gizmos Limited (03371233) is a private limited with share capital incorporated on 15/05/1997 (28 years old) and registered in london, E145NR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Great gizmos is a leading provider of high quality, innovative and imaginative toys and games for children that inspire learning and creativity. great gizmos stock a huge range of craft and science kits from leading brand 4m, as well as pedal cars, ride ons, and much more.we have a fantastic range o...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 15/05/1997
E145NR
9 employees

Financial Overview

Total Assets

£709.2K

Liabilities

£643.6K

Net Assets

£65.6K

Cash

£29.3K

Key Metrics

9

Employees

3

Directors

3

Shareholders

Board of Directors

3
J
judith anne dayus
director
P
peter laurence appleton
director
I
ian mark dayus
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-07-2025
Resolution
Category:Resolution
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:25-07-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Capital
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Address
Date:27-09-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:15-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Capital
Date:22-12-2002
Legacy
Category:Capital
Date:22-12-2002
Legacy
Category:Mortgage
Date:19-12-2002
Legacy
Category:Mortgage
Date:21-10-2002
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Address
Date:16-11-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Mortgage
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1999
Legacy
Category:Capital
Date:17-12-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Accounts
Date:06-04-1998
Legacy
Category:Officers
Date:24-11-1997
Legacy
Category:Capital
Date:07-11-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-1997
Legacy
Category:Capital
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:28-07-1997

Import / Export

Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months32

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024

Trading Addresses

1 2 Chalice Close, Wallington, Surrey, SM69RU
31St Floor, 40 Bank Street, London, E145NRRegistered
Churchill Court, 3 Manor Royal, Crawley, West Sussex, RH109LU

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Contact

01293543221
competitions@greatgizmos.co.ukenquiries@greatgizmos.co.uksales@greatgizmos.co.ukwebsite@greatgizmos.co.uk
greatgizmos.co.uk
31St Floor, 40 Bank Street, London, E145NR