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GINO CERRUTI UK LIMITED

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

This company is commonly known as Gino Cerruti Uk Limited. The company was founded 17 years ago and was given the registration number 06232601. The firm's registered office is in WEMBLEY. You can find them at 19 Osram Road, East Lane Business Park, Wembley, Middlesex. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:GINO CERRUTI UK LIMITED
Company Number:06232601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:19 Osram Road, East Lane Business Park, Wembley, Middlesex, HA9 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Osram Road, East Lane Business Park, Wembley, HA9 7NG

Secretary14 June 2023Active
19, Osram Road, East Lane Business Park, Wembley, HA9 7NG

Director01 June 2008Active
19, Osram Road, East Lane Business Park, Wembley, HA9 7NG

Secretary01 July 2019Active
19, Osram Road, East Lane Business Park, Wembley, Uk, HA9 7NG

Secretary11 November 2008Active
54 Blockley Road, Wembley, HA0 3LW

Secretary01 May 2007Active
19, Osram Road, East Lane, Wembley, England, HA9 7NG

Corporate Secretary08 March 2016Active
C35 Nairaina Vihar, New Delhi, India, FOREIGN

Director01 May 2007Active

People with Significant Control

Mr Gurpreet Singh Johar
Notified on:06 March 2017
Status:Active
Date of birth:September 1957
Nationality:British
Address:19, Osram Road, Wembley, HA9 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amarinder Johar
Notified on:01 May 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:19, Osram Road, Wembley, HA9 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-14Officers

Appoint person secretary company with name date.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Appoint person secretary company with name date.

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2019-07-01Officers

Termination secretary company with name termination date.

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2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Termination secretary company with name termination date.

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