GISMAR LIMITED

Overview

Company Name	GISMAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05229877
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GISMAR LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GISMAR LIMITED located?

Registered Office Address	20 Calder Road Ringlestone ME14 2QQ Kent
Undeliverable Registered Office Address	No

What are the latest accounts for GISMAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GISMAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for GISMAR LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

May 31, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Aug 30, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

May 04, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Termination of appointment of Nurcan Er as a secretary on Jun 24, 2021	1 pages	TM02

Jun 24, 2021	Cessation of Nurcan Er as a person with significant control on Jun 24, 2021	1 pages	PSC07

Jun 23, 2021	Appointment of Ms Nurcan Er as a secretary on Jun 17, 2021	2 pages	AP03

Jun 23, 2021	Termination of appointment of Nurcan Er as a director on Jun 16, 2021	1 pages	TM01

Jun 23, 2021	Director's details changed for Ms Nurcan Er on Jun 16, 2021	2 pages	CH01

May 25, 2021	Change of details for Ms Nurcan Er as a person with significant control on May 24, 2021	2 pages	PSC04

May 24, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

May 24, 2021	Change of details for Ms Nurcan Er as a person with significant control on May 24, 2021	2 pages	PSC04

May 11, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Nov 25, 2020	Notification of Nurcan Er as a person with significant control on Nov 25, 2020	2 pages	PSC01

Nov 25, 2020	Appointment of Ms Nurcan Er as a director on Nov 25, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Nurcan Er as a secretary on Nov 23, 2020	1 pages	TM02

May 14, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

May 08, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GISMAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ER, Mustafa 1st Floor 20 Calder Road ME14 2QQ Ringlestone Kent	Sep 30, 2004		Director	1st Floor 20 Calder Road ME14 2QQ Ringlestone Kent	United Kingdom	British	1977-1	102208690001
ER, Nurcan 20 Calder Road Ringlestone ME14 2QQ Kent	Jun 17, 2021	Jun 24, 2021	Secretary	20 Calder Road Ringlestone ME14 2QQ Kent				284537360001
ER, Nurcan 1st Floor 20 Calder Road ME14 2QQ Ringlestone Kent	Sep 30, 2004	Nov 23, 2020	Secretary	1st Floor 20 Calder Road ME14 2QQ Ringlestone Kent		British		102208720001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 13, 2004	Sep 30, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ER, Nurcan 20 Calder Road Ringlestone ME14 2QQ Kent	Nov 25, 2020	Jun 16, 2021	Director	20 Calder Road Ringlestone ME14 2QQ Kent	England	British	1979-6	276917280001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 13, 2004	Sep 30, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GISMAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nurcan Er 20 Calder Road Ringlestone ME14 2QQ Kent	Nov 25, 2020	20 Calder Road Ringlestone ME14 2QQ Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mustafa Er 20 Calder Road Ringlestone ME14 2QQ Kent	Apr 06, 2016	20 Calder Road Ringlestone ME14 2QQ Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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