UKBizDB.co.uk

GINOVA UK LIMITED

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

This company is commonly known as Ginova Uk Limited. The company was founded 18 years ago and was given the registration number 05554967. The firm's registered office is in GRAVESEND. You can find them at St James's House, 8 Overcliffe, Gravesend, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GINOVA UK LIMITED
Company Number:05554967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St James's House, 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

Director11 May 2017Active
Gateway House, Wallis Avenue, Maidstone, United Kingdom, ME15 9NE

Director11 May 2017Active
Linchfields, Newington Road, Peene, Folkestone, England, CT18 8FG

Secretary06 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2005Active
Linchfields, Newington Road, Peene, Folkestone, England, CT18 8FG

Director06 September 2005Active

People with Significant Control

Clementine Associates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type small.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type small.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type small.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type small.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Officers

Termination secretary company with name termination date.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2019-02-01Accounts

Accounts with accounts type full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Accounts

Accounts with accounts type full.

Download
2017-10-11Officers

Change person director company with change date.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Officers

Appoint person director company with name date.

Download
2017-05-31Officers

Appoint person director company with name date.

Download
2017-02-03Accounts

Accounts with accounts type medium.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-02-10Accounts

Accounts with accounts type medium.

Download
2015-11-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.