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GINGKO BUSINESS LTD

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

This company is commonly known as Gingko Business Ltd. The company was founded 5 years ago and was given the registration number 11823376. The firm's registered office is in LONDON. You can find them at Fora - Borough, 180 Borough High Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GINGKO BUSINESS LTD
Company Number:11823376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fora - Borough, 180 Borough High Street, London, United Kingdom, SE1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom, E14 9FJ

Director25 February 2021Active
Fora - Borough, 180 Borough High Street, London, United Kingdom, SE1 1LB

Secretary12 February 2019Active
Fora - Borough, 180 Borough High Street, London, United Kingdom, SE1 1LB

Director12 February 2019Active
Fora - Borough, 180 Borough High Street, London, United Kingdom, SE1 1LB

Director12 February 2019Active

People with Significant Control

Mr Sanjeev Sood
Notified on:25 February 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom, E14 9FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Domenico Paolo Sbicca
Notified on:12 February 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Fora - Borough, 180 Borough High Street, London, United Kingdom, SE1 1LB
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 (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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-06-29Address

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

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-27Resolution

Resolution.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Address

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

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Termination secretary company with name termination date.

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2021-02-26Officers

Appoint person director company with name date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Officers

Termination director company with name termination date.

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2019-02-12Incorporation

Incorporation company.

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