OpenCompanies

Gizmo Fix Ltd

Company number
14236083
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jul 2022
Dissolved
22 Sep 2026
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

2a Camomile Avenue
Mitcham
CR4 3HT

Officers

NameRoleAppointedResigned
PANAYOTOVA, Anastasiya Anastasova Director 15 Jul 2022 1 Jul 2023
PANOV, Ivan Nikolaev Director 1 Jul 2023 5 Apr 2024
PASHOV, Nikolay Director 5 Apr 2024 15 Jul 2024
YONKOV, Dimitar Plamenov Director 15 Jul 2024 1 Dec 2024
IVANOV, Todor Director 1 Jun 2024

Control

NameNature of controlNotifiedCeased
Ms Anastasiya Anastasova Panayotova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2022 1 Jul 2023
Mr Ivan Nikolaev Panov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2023 5 Apr 2024
Mr Nikolay Pashov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2024 15 Jul 2024
Mr Dimitar Plamenov Yonkov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jul 2024 1 Dec 2024
Mr Todor Ivanov Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2024

Accounts

Year ended Net assets Employees
31 Jul 2024 -£349 0
31 Jul 2023 £45 2

Connections

Companies at the same address

Data