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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
Company Number:08640034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
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

Office Address & Contact

Registered Address:Unit C23c Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England, CV8 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP

Director06 August 2013Active
Unit C23c, Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP

Director06 August 2013Active

People with Significant Control

Gingko Design Holdings Ltd
Notified on:24 January 2020
Status:Active
Country of residence:United Kingdom
Address:Unit C23c, Holly Farm Business Park, Kenilworth, United Kingdom, CV8 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Natalie May Sun
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Unit C23c, Holly Farm Business Park, Kenilworth, England, CV8 1NP
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
Mr Xue Zhan Sun
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:Chinese
Country of residence:England
Address:Unit C23c, Holly Farm Business Park, Kenilworth, England, CV8 1NP
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

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)

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