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GANYMEDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ganymede Limited. The company was founded 17 years ago and was given the registration number 06229450. The firm's registered office is in RAYLEIGH. You can find them at Beke Lodge, Beke Hall Chase North, Rayleigh, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GANYMEDE LIMITED
Company Number:06229450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Beke Lodge, Beke Hall Chase North, Rayleigh, Essex, SS6 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Courtfield Gardens, 71 Courtfield Gardens, London, England, SW5 0NJ

Secretary31 March 2022Active
4 Filkins Hall, Filkins, Lechdale, GL7 3JJ

Director28 August 2007Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary27 April 2007Active
Beke Lodge, Beke Hall Chase North, Rayleigh, SS6 9EZ

Corporate Secretary28 August 2007Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director27 April 2007Active

People with Significant Control

Mr Andrew Thomas West
Notified on:27 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:71, Courtfield Gardens, London, England, SW5 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-21Address

Change registered office address company with date old address new address.

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2023-01-21Address

Change registered office address company with date old address new address.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-03-31Officers

Termination secretary company with name termination date.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-14Gazette

Gazette filings brought up to date.

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2020-04-11Accounts

Accounts with accounts type micro entity.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-20Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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2016-07-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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