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GINBOX IOM LIMITED

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

This company is commonly known as Ginbox Iom Limited. The company was founded 8 years ago and was given the registration number 10161251. The firm's registered office is in LONDON. You can find them at 69 Carter Lane, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GINBOX IOM LIMITED
Company Number:10161251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:69 Carter Lane, London, England, EC4V 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director20 April 2021Active
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director01 November 2018Active
65, Carter Lane, London, United Kingdom, EC4V 5HF

Director04 May 2016Active
2, Appletree Close, Redlynch, Salisbury, England, SP5 2JG

Director01 October 2020Active
69, Carter Lane, London, England, EC4V 5EQ

Director02 December 2016Active
69, Carter Lane, London, England, EC4V 5EQ

Corporate Director25 September 2018Active

People with Significant Control

Mr Jens Ostergaard Madsen
Notified on:21 April 2021
Status:Active
Date of birth:January 1966
Nationality:Danish
Country of residence:England
Address:2, Appletree Close, Salisbury, England, SP5 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Timothy Heath
Notified on:01 October 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:2, Appletree Close, Salisbury, England, SP5 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kent Mosbech
Notified on:02 December 2016
Status:Active
Date of birth:November 1970
Nationality:Danish
Country of residence:England
Address:2, Appletree Close, Salisbury, England, SP5 2JG
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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