GINOVA UK LIMITED - GRAVESEND
Company Profile | Company Filings |
Overview
GINOVA UK LIMITED is a Private Limited Company from GRAVESEND and has the status: Active.
GINOVA UK LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554967. The accounts status is SMALL and accounts are next due on 31/01/2025.
GINOVA UK LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05554967. The accounts status is SMALL and accounts are next due on 31/01/2025.
GINOVA UK LIMITED - GRAVESEND
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ST JAMES'S HOUSE
GRAVESEND
KENT
DA11 0HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER GEORGE PAY | Mar 1984 | British | Director | 2017-05-11 | CURRENT |
MR JOHN PATRICK MCCONVILLE | Mar 1959 | British | Director | 2017-05-11 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-06 UNTIL 2005-09-06 | RESIGNED | ||
MR JOHN ALBERT LINCH BATTEN | Aug 1941 | British | Director | 2005-09-06 UNTIL 2018-09-11 | RESIGNED |
GWENDOLINE MARY LINCH BATTEN | British | Secretary | 2005-09-06 UNTIL 2018-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clementine Associates Ltd | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ginova UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £6,994 Cash £8,005 equity |
Ginova UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-29 | 30-04-2021 | £17,080 Cash £-11,090 equity |
Ginova UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £16,698 Cash £-7,365 equity |
Ginova UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-01 | 30-04-2019 | £149,128 Cash £-150,355 equity |