The Gintare Group Limited is a private limited company. Located at The Barn,Coneyhurst Gate Coneyhurst Lane, Ewhurst, Cranleigh GU6 7PL, the aforementioned 3 years old company was incorporated on 2020-09-10 and is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification: 96020).
About
Name: The Gintare Group Limited
Number: 12872310
Incorporation date: 2020-09-10
End of financial year: 30 September
Address:
The Barn,coneyhurst Gate Coneyhurst Lane
Ewhurst
Cranleigh
GU6 7PL
SIC code:
96020 - Hairdressing and other beauty treatment
Company staff
People with significant control
Gintare F.
10 September 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for The Gintare Group Limited confirmation statement filing is 2024-09-23. The last one was sent on 2023-09-09. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.
1 person of significant control is listed in the official register, a solitary person Gintare F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 12th, December 2023
| dissolution
Free Download
(1 page)
Type
Free download
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 12th, December 2023
| dissolution
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
TM01
3rd November 2023 - the day director's appointment was terminated
filed on: 3rd, November 2023
| officers
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 2nd, November 2023
| dissolution
Free Download
(1 page)
CS01
Confirmation statement with no updates 9th September 2023
filed on: 22nd, September 2023
| confirmation statement
Free Download
(3 pages)
CH01
On 22nd September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
Free Download
(2 pages)
AD01
Address change date: 22nd September 2023. New Address: The Barn,Coneyhurst Gate Coneyhurst Lane Ewhurst Cranleigh GU6 7PL. Previous address: International House 6 South Molton Street London W1K 5QF England
filed on: 22nd, September 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 9th September 2023
filed on: 22nd, September 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 22nd September 2023 director's details were changed
filed on: 22nd, September 2023
| officers
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 30th September 2022
filed on: 28th, June 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 9th September 2022
filed on: 22nd, September 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a dormant company made up to 30th September 2021
filed on: 16th, July 2022
| accounts
Free Download
(2 pages)
AD01
Address change date: 11th November 2021. New Address: International House 6 South Molton Street London W1K 5QF. Previous address: 37 Old Lane Cobham KT11 1NW England
filed on: 11th, November 2021
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 9th September 2021
filed on: 22nd, September 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 10th, September 2020
| incorporation