GINGKO DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gingko Design Ltd. The company was founded 11 years ago and was given the registration number 08640034. The firm's registered office is in KENILWORTH. You can find them at Unit C23c Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.
Company Information
| Name | : | GINGKO DESIGN LTD |
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| Company Number | : | 08640034 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 August 2013 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46470 - Wholesale of furniture, carpets and lighting equipment
- 46480 - Wholesale of watches and jewellery
- 46520 - Wholesale of electronic and telecommunications equipment and parts
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Office Address & Contact
| Registered Address | : | Unit C23c Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP | Director | 06 August 2013 | Active |
| Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP | Director | 06 August 2013 | Active |
People with Significant Control
| Gingko Design Holdings Ltd |
| Notified on | : | 24 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit C23c, Holly Farm Business Park, Kenilworth, United Kingdom, CV8 1NP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Natalie May Sun |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit C23c, Holly Farm Business Park, Kenilworth, England, CV8 1NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Xue Zhan Sun |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Unit C23c, Holly Farm Business Park, Kenilworth, England, CV8 1NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)