Ltd Facts The UK company register, as filed

Register entry · No. 07927074

GIS INNOVATION LTD

Active Private Limited Company Incorporated 27 Jan 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £14,642: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GALLINAS HILLHOUSE LANE, SADBERGE, DARLINGTON, COUNTY DURHAM, DL2 1SJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GIS INNOVATION LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £-14,642 2
31 Mar 2024 not published not published — £-13,345 2
31 Mar 2023 not published not published — £-12,589 2
31 Mar 2022 not published not published — £-19,771 2
31 Mar 2021 not published not published — £-8,941 2
31 Mar 2020 not published not published — £-4,076 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Martell Coomber Consultant Director 27 Jan 2012 — February 1955 British · United Kingdom
Lilian Pak Lee Director 2 Nov 2025 — August 1955 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme Martell Coomber Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1955 British · United Kingdom
Mrs Lilian Lee Yap Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GIS INNOVATION LTD still trading?

The register shows GIS INNOVATION LTD as active.

What does GIS INNOVATION LTD do?

It files the industry code 70100 (Activities of head offices).

When was GIS INNOVATION LTD set up?

It was incorporated on 27 January 2012.

When are GIS INNOVATION LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GIS INNOVATION LTD's next confirmation statement due?

By 5 December 2026.

Who runs GIS INNOVATION LTD?

GIS INNOVATION LTD has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  5. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House