G.a. Design International Limited

General information

Name:

G.a. Design International Ltd

Office Address:

Lymehouse Studios 30-31 Lyme Street NW1 0EE London

Number: 02098014

Incorporation date: 1987-02-09

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02074820064

Websites

ga-design.com
www.ga-design-international.com

Description

Data updated on:

The moment the firm was founded is 1987/02/09. Established under number 02098014, this company is classified as a Private Limited Company. You may visit the headquarters of the firm during office hours under the following location: Lymehouse Studios 30-31 Lyme Street, NW1 0EE London. The firm has been on the market under three names. Its initial name, Global Purchasing, was switched on 2004/03/30 to Ga Design International. The current name, in use since 2004, is G.a. Design International Limited. This firm's SIC code is 74100, that means specialised design activities. The latest accounts were submitted for the period up to 2020-12-31 and the latest confirmation statement was filed on 2022-01-28.

The details regarding the enterprise's management shows us a leadership of five directors: Mark D., Vernon B., Jonathan A. and 2 remaining, listed below who assumed their respective positions on 2020/06/15, 2014/09/01 and 2010/05/17.

  • Previous company's names
  • G.a. Design International Limited 2004-04-01
  • Ga Design International Limited 2004-03-30
  • Global Purchasing Limited 1987-02-09

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 15 June 2020

Latest update: 6 August 2022

Vernon B.

Role: Director

Appointed: 01 September 2014

Latest update: 6 August 2022

Jonathan A.

Role: Director

Appointed: 01 September 2014

Latest update: 6 August 2022

Beryl A.

Role: Director

Appointed: 17 May 2010

Latest update: 6 August 2022

Werner A.

Role: Director

Appointed: 22 March 1991

Latest update: 6 August 2022

People with significant control

The companies that control this firm are as follows: G.A. Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lyme Street, NW1 0EE and was registered as a PSC under the registration number 11630170.

G.A. Group Holdings Limited
Address: 30-31 Lyme Street Lyme Street, London, NW1 0EE, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11630170
Notified on 20 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Werner A.
Notified on 6 April 2016
Ceased on 20 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 February 2023
Confirmation statement last made up date 28 January 2022
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 March 2013
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 31st December 2020 (AA)
filed on: 2nd, January 2022
accounts
Free Download Download filing (24 pages)

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
35
Company Age

Similar companies nearby

Closest companies