GIS-WORLD LTD

GIS-WORLD LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	GIS-WORLD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15844871
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2024

Summary

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

What is the purpose of GIS-WORLD LTD?

Information technology consultancy activities (62020) / Information and communication

Where is GIS-WORLD LTD located?

Registered Office Address	Unit 1 Bridge View Park Henry Boot Way HU4 7DW Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for GIS-WORLD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 17, 2026

What is the status of the latest confirmation statement for GIS-WORLD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for GIS-WORLD LTD?

Filings

Date

Description

Document

Type

Aug 18, 2025

Confirmation statement made on Jul 16, 2025 with no updates

CS01

Jul 17, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2024	Statement of capital on Jul 17, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of GIS-WORLD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Simon John Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England	Jul 17, 2024		Director	Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England		England	British	1976-1		80063800002
KELLY, Sally Ann Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England	Jul 17, 2024		Director	Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England		England	British	1968-12		167844440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIS-WORLD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon John Davison Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England	Jul 17, 2024	Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England	No
	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sally Ann Kelly Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England	Jul 17, 2024	Henry Boot Way HU4 7DW Hull Unit 1 Bridge View Park England	No
	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0