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GINGER RAY LIMITED

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

This company is commonly known as Ginger Ray Limited. The company was founded 15 years ago and was given the registration number 06799848. The firm's registered office is in WEYBRIDGE. You can find them at 7-9 Baker Street, , Weybridge, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GINGER RAY LIMITED
Company Number:06799848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:7-9 Baker Street, Weybridge, England, KT13 8AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director01 October 2021Active
7-9, Baker Street, Weybridge, England, KT13 8AE

Director23 January 2009Active
C/O Amscan International Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director22 December 2023Active
7-9, Baker Street, Weybridge, England, KT13 8AE

Secretary23 January 2009Active
Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director01 October 2021Active

People with Significant Control

Wonder Group Bidco Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Amscan International, Brudenell Drive, Milton Keynes, England, MK10 0DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Leslie Spence
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:7-9, Baker Street, Weybridge, England, KT13 8AE
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 (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
2023-12-30Accounts

Accounts with accounts type full.

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2023-12-29Officers

Appoint person director company with name date.

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2023-12-29Officers

Termination director company with name termination date.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-01-31Accounts

Change account reference date company previous shortened.

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2022-01-10Accounts

Accounts with accounts type full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-16Resolution

Resolution.

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2021-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Resolution

Resolution.

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2021-10-14Incorporation

Memorandum articles.

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2021-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-06-14Mortgage

Mortgage charge whole release with charge number.

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2021-01-29Accounts

Accounts with accounts type full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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