GUNSYND PLC

Active - Accounts Filed

General Information

NAME
GUNSYND PLC

COMPANY NUMBER
05656604

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/12/2005 (18 years and 11 months old)

WEBSITE
www.gunsynd.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
21/10/2011 02/08/2016
EVOCUTIS PLC
View all previous names

REGISTERED ADDRESS

78 PALL MALL, ST. JAMES'S
LONDON
SW1Y 5ES

Telephone: 02074400642
TPS: No

TRADING ADDRESSES

38 Jermyn Street
London
SW1Y 6DN

Telephone: 35826636

78 Pall Mall
LONDON
SW1Y 5ES

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£164k

80.10%

NET WORTH

£2.1M

44.30%

TOTAL LIABILITIES

£104k

30.00%

NET ASSETS

£2.1M

44.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GUNSYND PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£164k

80.10%

NET WORTH

£2.1M

44.30%

TOTAL LIABILITIES

£104k

30.00%

NET ASSETS

£2.1M

44.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 6.57 %	Shares: 1,217,275,526	Price per share: £0.00	Total Value: £121,727.55
UNDISCLOSED	Owned: 93.39 %	Shares: 174,675,828	Price per share: £0.01	Total Value: £1,729,290.70
PERSHING NOMINEES LTD	Owned: 0.01 %	Shares: 1,290,375	Price per share: £0.00	Total Value: £129.04
IP2IPO LTD	Owned: 0.01 %	Shares: 1,154,680	Price per share: £0.00	Total Value: £115.47
BANK OF NEW YORK NOMINEES LTD	Owned: 0.01 %	Shares: 1,012,462	Price per share: £0.00	Total Value: £101.25
IP VENTURE FUND LTD	Owned: 0.01 %	Shares: 985,679	Price per share: £0.00	Total Value: £98.57
TECHTRAN GROUP LTD	Owned: 0.00 %	Shares: 920,855	Price per share: £0.00	Total Value: £92.09
WELLCOME TRUST LTD	Owned: 0.00 %	Shares: 519,168	Price per share: £0.00	Total Value: £51.92
THOMAS BANNATYNE	Owned: 0.00 %	Shares: 506,467	Price per share: £0.00	Total Value: £50.65
UNIVERSITY OF LEEDS	Owned: 0.00 %	Shares: 390,000	Price per share: £0.00	Total Value: £39.00
RIDINGS EARLY GROWTH INVESTMENT CO LTD	Owned: 0.00 %	Shares: 322,109	Price per share: £0.00	Total Value: £32.21
MARK HOUGHTON-BERRY	Owned: 0.00 %	Shares: 298,507	Price per share: £0.00	Total Value: £29.85

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Ian George Layman Strang 15/09/2014 - Present (10 years and 2 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report
Donald Ian George Layman Strang 15/09/2014 - Present (10 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Hamish Hamlyn Harris 01/10/2014 - Present (10 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 13	View Report
Peter James Ruse 06/11/2019 - Present (5 years and 1 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 16/12/2005 - Present (18 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 29/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: George Henry Miller Garnett (924865355) has left the board
Date: 13/11/2019	Event: New Board Member Peter James Ruse (926425943) Appointed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 16/10/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member George Henry Miller Garnett (924865355) Appointed
Date: 25/07/2018	Event: David Ormerod (923386992) has left the board
Date: 14/02/2018	Event: Change in Reg. Office
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 21/06/2017	Event: New Board Member David Ormerod (923386992) Appointed
Date: 21/06/2017	Event: Christopher Charles Gordon (921580396) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 01/11/2016	Event: Change in Reg. Office
Date: 11/10/2016	Event: New Board Member Christopher Charles Gordon (921580396) Appointed
Date: 23/12/2015	Event: David Anthony Lenigas (909298429) has left the board
Date: 22/12/2015	Event: New Accounts filed
Date: 22/12/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Annual Return filed
Date: 16/10/2014	Event: Michael Charles Nettleton Townend (912001455) has left the board
Date: 16/10/2014	Event: Thomas Bannatyne (907588388) has left the board
Date: 16/10/2014	Event: New Board Member Hamish Hamlyn Harris (909815430) Appointed
Date: 18/09/2014	Event: David Anthony Lenigas (919093278) has left the board
Date: 18/09/2014	Event: New Board Member David Anthony Lenigas (909298429) Appointed
Date: 17/09/2014	Event: New Board Member Donald Ian George Layman Strang (917112264) Appointed
Date: 17/09/2014	Event: New Board Member David Anthony Lenigas (919093278) Appointed
Date: 17/09/2014	Event: Jay Darren Bamforth (908641455) has left the board
Date: 17/09/2014	Event: New Company Secretary Donald Ian George Layman Strang (919093479) Appointed
Date: 17/09/2014	Event: Gwynfor Owen Humphreys (909593666) has left the board
Date: 16/09/2014	Event: Change in Reg. Office
Date: 24/03/2014	Event: Change in Reg. Office
Date: 28/02/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: Richard Antoni Bojar (912674116) has left the board
Date: 18/01/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GUNSYND PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£164k

£2.1M

£104k

£2.1M

People Overview

3

19

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£164k

£2.1M

£104k

£2.1M

Accounts

People Overview

3

19

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™