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GINGER BAY CYPRUS LTD

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

This company is commonly known as Ginger Bay Cyprus Ltd. The company was founded 12 years ago and was given the registration number 07861361. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GINGER BAY CYPRUS LTD
Company Number:07861361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Coach House, 77 A, Marlowes, Hemel Hempstead, Hertfordshire, England, HP1 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mariakyveli Court, Flat 303, 1 Shakespeare, Larnaca, 6027, Cyprus,

Director14 August 2017Active
Emelle Building, 4th Floor, 135 Arch. Makarios 111, 3021, Limassol, Cyprus,

Director25 November 2011Active
1, Mousaiou, Kithira Court 5, Flat 102, Limassol, Cyprus,

Director30 December 2016Active
Emelle Building 4th Floor, 135 Arch. Makarios 111, 3021, Limassol, Cyprus,

Corporate Director31 August 2016Active
Kitallides Building 6a, 3 Katsounotou Street, Limassol, Cyprus, 3630

Corporate Director25 November 2011Active

People with Significant Control

Blue Earth Ltd.
Notified on:28 December 2016
Status:Active
Country of residence:Cyprus
Address:2 Sotiras Avenue, 1st Floor, Office 16, Paralimni, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ruby Mountain S.A.
Notified on:01 July 2016
Status:Active
Country of residence:Seychelles
Address:1st Floor, Dekk House, Zippora Street,, Victoria, Mahe, Seychelles,
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-25Restoration

Administrative restoration company.

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2022-06-07Gazette

Gazette dissolved compulsory.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-28Gazette

Gazette filings brought up to date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-08-21Officers

Appoint person director company with name date.

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2017-08-21Officers

Termination director company with name termination date.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Address

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

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2016-12-30Officers

Appoint person director company with name date.

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2016-12-30Officers

Termination director company with name termination date.

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