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GINGERNUT INVESTMENTS LTD

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

This company is commonly known as Gingernut Investments Ltd. The company was founded 16 years ago and was given the registration number 06490931. The firm's registered office is in LONDON. You can find them at 60 Windsor Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GINGERNUT INVESTMENTS LTD
Company Number:06490931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:60 Windsor Avenue, London, England, SW19 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Windsor Avenue, London, England, SW19 2RR

Secretary01 February 2008Active
60, Windsor Avenue, London, England, SW19 2RR

Director25 November 2014Active
60, Windsor Avenue, London, England, SW19 2RR

Director01 February 2008Active
Long Barn, Townsend Manor Farm, Over Wallop, SO20 8HU

Director01 February 2008Active

People with Significant Control

Mr Charles Bikhazi
Notified on:01 January 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:60, Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Rebecca Bikhazi
Notified on:01 January 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:60, Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-12Dissolution

Dissolution application strike off company.

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2022-12-01Officers

Change person secretary company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Change account reference date company current shortened.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-08Address

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

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-03-01Mortgage

Mortgage satisfy charge full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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