Gimanzo Systems Ltd. Head office in Surbiton. Check Director.

Gimanzo Systems Ltd, Surbiton

Gimanzo Systems Ltd is a private limited company. Formerly, it was called Copper Creek Solutions Ltd (it was changed on 2012-01-13). Located at 16 The Mall, Surbiton KT6 4EQ, the above-mentioned 12 years old company was incorporated on 2011-10-03 and is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the enterprise: Richard A. (appointed on 19 December 2011).

About
Name: Gimanzo Systems Ltd
Number: 07795405
Incorporation date: 2011-10-03
End of financial year: 31 October


Address:	16 The Mall Surbiton KT6 4EQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Richard A.

21 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	34,341	28,039	11,339	30,453	5,149	3,656	8,473	66,774	99,375	72,532	80,469
Total Assets Less Current Liabilities	21,963	18,817	6,497	18,253	4,205	2,409	6,067	46,547	63,318	70,233	73,637
Fixed Assets	-	-	1,615	993	372	-	-	-	-	-	-
Intangible Fixed Assets	-	-	373	373	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	21,963	18,817	6,497	18,253	4,205	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,242	621	-	-	-	-	-	-	-

The deadline for Gimanzo Systems Ltd confirmation statement filing is 2024-09-04. The most current one was sent on 2023-08-21. The date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, a solitary person Richard A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Wed, 13th Mar 2024. New Address: The Old School Ogbourne St Andrew Marlborough SN8 1SB. Previous address: 16 the Mall Surbiton Surrey KT6 4EQ filed on: 13th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 13th Mar 2024. New Address: The Old School Ogbourne St Andrew Marlborough SN8 1SB. Previous address: 16 the Mall Surbiton Surrey KT6 4EQ filed on: 13th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 17th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 21st Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 26th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 21st Aug 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 7th, July 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates Fri, 21st Aug 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 24th, July 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Wed, 18th Sep 2019 filed on: 18th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 21st Aug 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 12th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 21st Aug 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 13th, July 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 21st Aug 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 16 the Mall Surbiton KT6 4EQ. Previous address: C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England filed on: 5th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 22nd, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 21st Aug 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom filed on: 10th, September 2015 \| address	Free Download (1 page)
CH01	On Thu, 10th Sep 2015 director's details were changed filed on: 10th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 13th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 21st Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Aug 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (4 pages)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
TM02	Tue, 23rd Jul 2013 - the day secretary's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, August 2012 \| address	Free Download (1 page)
CH01	On Tue, 21st Aug 2012 director's details were changed filed on: 21st, August 2012 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 21st, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 21st Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
TM01	Mon, 16th Jan 2012 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
AP01	On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed copper creek solutions LTDcertificate issued on 13/01/12 filed on: 13th, January 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 12th Jan 2012 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 3rd, October 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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