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Home > England & Wales Companies > GIZMO GAMING LTD
Company Information for

GIZMO GAMING LTD

Unit 9, Iliffe House 12 Iliffe Ave, Oadby, Leicester, LEICESTERSHIRE, LE2 5LS,
Company Registration Number
05052487
Private Limited Company
Active

Company Overview

About Gizmo Gaming Ltd
GIZMO GAMING LTD was founded on 2004-02-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Gizmo Gaming Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIZMO GAMING LTD
 
Legal Registered Office
Unit 9, Iliffe House 12 Iliffe Ave
Oadby
Leicester
LEICESTERSHIRE
LE2 5LS
Other companies in LE18
 
Previous Names
S.H.O.E. UK LIMITED24/07/2015
Filing Information
Company Number 05052487
Company ID Number 05052487
Date formed 2004-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-07-31
Latest return 2024-10-11
Return next due 2025-10-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB835106938  
Last Datalog update: 2025-04-15 14:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIZMO GAMING LTD
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Companies with same name GIZMO GAMING LTD
The following companies were found which have the same name as GIZMO GAMING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIZMO GAMING INC 1945 PAMA LANE LAS VEGAS NV 89119 Revoked Company formed on the 2012-03-19
GIZMO GAMING INCORPORATED California Unknown

Company Officers of GIZMO GAMING LTD

Current Directors
Officer Role Date Appointed
MATTHEW DAKIN
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA CONSTANCE MARY DAKIN
Company Secretary 2004-02-23 2017-02-07
JOHN FREDERICK DAKIN
Director 2004-02-23 2017-02-01
SDG SECRETARIES LIMITED
Nominated Secretary 2004-02-23 2004-02-23
SDG REGISTRARS LIMITED
Nominated Director 2004-02-23 2004-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2023-10-19Director's details changed for Mr Connor Arthur Ryan Dunmore on 2023-10-18
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM Unit 9 12 Iliffe Avenue Oadby Leicester LE2 5LS England
2023-10-16Director's details changed for Mr Matthew Robert Dakin on 2023-10-10
2023-10-16Change of details for Mr Matthew Robert Dakin as a person with significant control on 2023-10-10
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-10-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-03Memorandum articles filed
2023-08-22Statement of company's objects
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/21 FROM Unit 5, Iliffe House Iliffe Avenue Oadby Leicester LE2 5LS
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-08TM02Termination of appointment of Patricia Constance Mary Dakin on 2017-02-07
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK DAKIN
2017-02-01AP01DIRECTOR APPOINTED MR MATTHEW DAKIN
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-24RES15CHANGE OF NAME 22/07/2015
2015-07-24CERTNMCompany name changed S.H.O.E. uk LIMITED\certificate issued on 24/07/15
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 228 Aylestone Lane Wigston Leicestershire LE18 1BD
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0123/02/14 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM Evergreen Poultney Lane Kimcote Lutterworth Leicester Leicestershire LE17 5RX
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0123/02/11 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0123/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK DAKIN / 12/03/2010
2009-05-05AA31/07/08 TOTAL EXEMPTION FULL
2009-03-16363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-03-31AA31/07/07 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 63-64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN
2006-03-01363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-08225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GIZMO GAMING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIZMO GAMING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-07 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-07-31 £ 886
Creditors Due Within One Year 2012-08-01 £ 225,033
Creditors Due Within One Year 2011-08-01 £ 220,660
Other Creditors Due Within One Year 2012-08-01 £ 201,337
Other Creditors Due Within One Year 2011-08-01 £ 198,337
Taxation Social Security Due Within One Year 2012-08-01 £ 2,632
Taxation Social Security Due Within One Year 2011-08-01 £ 792
Trade Creditors Within One Year 2012-08-01 £ 18,533
Trade Creditors Within One Year 2011-08-01 £ 19,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIZMO GAMING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 211
Cash Bank In Hand 2011-08-01 £ 378
Current Assets 2012-08-01 £ 239,411
Current Assets 2011-08-01 £ 233,528
Debtors 2011-08-01 £ 10,350
Fixed Assets 2012-08-01 £ 2,083
Fixed Assets 2011-08-01 £ 1,928
Shareholder Funds 2012-08-01 £ 16,461
Shareholder Funds 2011-08-01 £ 14,796
Stocks Inventory 2012-08-01 £ 239,200
Stocks Inventory 2011-08-01 £ 222,800
Tangible Fixed Assets 2012-08-01 £ 2,083
Tangible Fixed Assets 2011-08-01 £ 1,928

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIZMO GAMING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIZMO GAMING LTD
Trademarks
We have not found any records of GIZMO GAMING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIZMO GAMING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GIZMO GAMING LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where GIZMO GAMING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GIZMO GAMING LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2014-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-11-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-11-0194018000Seats, n.e.s.
2013-12-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2013-10-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2013-10-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2013-02-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2013-02-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2012-11-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2012-11-0173269098Articles of iron or steel, n.e.s.
2012-11-0185394900Ultraviolet or infra-red lamps
2012-11-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-07-0142021990Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers (excl. with outer surface of leather, composition leather, patent leather, plastics, textile materials or aluminium)
2012-07-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2012-07-0173269098Articles of iron or steel, n.e.s.
2012-07-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-07-0195043090Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment)
2012-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-04-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2012-03-0158063290Narrow woven fabrics of man-made fibres, without real selvedges, with a width of <= 30 cm, n.e.s.
2011-12-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2011-12-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2011-12-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-08-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-08-0185167920Electric deep fat fryers, for domestic use
2011-08-0195041000
2010-10-0195049090
2010-07-0190321020Electronic thermostats
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2010-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-02-0170200080Articles of glass, n.e.s.
2010-02-0195049090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIZMO GAMING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIZMO GAMING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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