UKBizDB.co.uk

GINOVA LIMITED

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

This company is commonly known as Ginova Limited. The company was founded 25 years ago and was given the registration number 03772284. The firm's registered office is in KENT. You can find them at 8 Overcliffe, Gravesend, Kent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GINOVA LIMITED
Company Number:03772284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Overcliffe, Gravesend, Kent, DA11 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gateway House, Wallis Avenue, Maidstone, United Kingdom, ME15 9NE

Secretary12 January 2024Active
Gateway House, Wallis Avenue, Maidstone, United Kingdom, ME15 9NE

Director12 January 2024Active
76 High Street, Bovingdon, Hemel Hempstead, HP3 0HJ

Secretary18 May 1999Active
71 Woodside Road, High Wycombe, HP13 7JA

Secretary20 April 2001Active
Little Lawns, 63 The Avenue, Gravesend, DA11 0LX

Secretary18 May 1999Active
98 Mount Pleasant, Paddock Wood, TN12 6AL

Secretary13 September 2005Active
5 Hofland Road, London, W14 8HJ

Director18 May 1999Active
6, Hereford Road, Maidstone, United Kingdom, ME15 7NE

Director13 September 2005Active

People with Significant Control

Mrs Maxine Jayne Wyld
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:6 Hereford Road, Maidstone, United Kingdom, ME15 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Termination director company with name termination date.

Download
2024-02-06Officers

Appoint person secretary company with name date.

Download
2024-02-06Officers

Termination secretary company with name termination date.

Download
2024-02-06Officers

Appoint person director company with name date.

Download
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-05-17Officers

Change person director company with change date.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download
2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.