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GINARE CONSULTING LIMITED

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

This company is commonly known as Ginare Consulting Limited. The company was founded 20 years ago and was given the registration number 04883797. The firm's registered office is in HASLEMERE. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GINARE CONSULTING LIMITED
Company Number:04883797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 New Road, Wonersh, Guildford, England, GU5 0SE

Secretary20 May 2006Active
Aruna House, 2 Kings Road, Haslemere, United Kingdom, GU27 2QA

Director09 September 2003Active
45 New Road, Wonersh, Guildford, GU5 0SF

Secretary09 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 September 2003Active
45 New Road, Wonersh, Guildford, GU5 0SF

Director09 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mrs Clare Kirkman
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:45 Belmaine Court, West Street, Worthing, England, BN11 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Clare Kirkman
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Aruna House, 2 Kings Road, Haslemere, United Kingdom, GU27 2QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Officers

Change person director company with change date.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Officers

Termination secretary company.

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2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-01Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Officers

Change person secretary company with change date.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Persons with significant control

Notification of a person with significant control.

Download
2017-11-02Persons with significant control

Change to a person with significant control.

Download
2017-11-02Officers

Change person director company with change date.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-03Officers

Termination director company.

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