Ginova Uk Limited. Head office in Gravesend. Check Director.

Ginova Uk Limited, Gravesend

Ginova Uk Limited is a private limited company. Situated at St James's House, 8 Overcliffe, Gravesend DA11 0HJ, this 18 years old firm was incorporated on 2005-09-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the firm: John M. (appointed on 11 May 2017), Alexander P. (appointed on 11 May 2017).

About
Name: Ginova Uk Limited
Number: 05554967
Incorporation date: 2005-09-06
End of financial year: 30 April


Address:	St James's House 8 Overcliffe Gravesend DA11 0HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clementine Associates Ltd

6 April 2016

Address	Globe House Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England And Wales
Place registered	04400324
Registration number	04400324
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,322,610	413,897	18,525	17,736	11,496	9,505
Total Assets Less Current Liabilities	-2,387,154	-149,603	-7,365	-11,090	9,996	8,005

The deadline for Ginova Uk Limited confirmation statement filing is 2024-09-20. The latest confirmation statement was submitted on 2023-09-06. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only business Clementine Associates Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eclipse Park Sittingbourne Road, ME14 3EN Maidstone, Kent.

Company filing

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Type		Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a small company made up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 6th September 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 6th September 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 6th September 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, December 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 6th September 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 6th September 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 11th September 2018 filed on: 7th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 11th September 2018 filed on: 7th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Thursday 6th September 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 7th, February 2018 \| accounts	Free Download (15 pages)
CH01	On Friday 22nd September 2017 director's details were changed filed on: 11th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 6th September 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Thursday 11th May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th May 2017. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2016 filed on: 3rd, February 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tuesday 6th September 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th April 2015 filed on: 10th, February 2016 \| accounts	Free Download (12 pages)
CH01	On Saturday 5th September 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
CH03	On Saturday 5th September 2015 secretary's details were changed filed on: 6th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Sunday 6th September 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th October 2015 capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 13th, February 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 6th September 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 6th September 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th October 2013 capital
AA	Accounts for a small company made up to Monday 30th April 2012 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 6th September 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th September 2011 with full list of members filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th September 2010 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 18th September 2008 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2006 filed on: 30th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th September 2006 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/09/05 from: star house, pudding lane maidstone kent ME14 1LT filed on: 27th, September 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/09/05 from: star house, pudding lane maidstone kent ME14 1LT filed on: 27th, September 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2005 \| incorporation	Free Download (17 pages)
288b	On Tuesday 6th September 2005 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
288b	On Tuesday 6th September 2005 Secretary resigned filed on: 6th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2005 \| incorporation	Free Download (17 pages)

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