Gilja Medicine & Multimedia Ltd in Pencoed, Bridgend, CF35 6PP

Description

Data updated on: 01-11-2023

Registered at 183 Hendre Road, Pencoed, Bridgend CF35 6PP Gilja Medicine & Multimedia Ltd is categorised as a Private Limited Company issued a 05469991 Companies House Reg No. This company was set up 19 years ago. This company's SIC code is 86210 which stands for General medical practice activities. Its most recent filed accounts documents were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/06/13.

Odd G. is this specific enterprise's only director, that was arranged to perform management duties on 2005-06-02. Another limited company has been appointed as one of the secretaries of this company: Varjag Ltd.

Odd G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK	NOK
Net Worth	100	100	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand												100	100
Net Assets Liabilities												100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		10	10	10	10	10	10	10	10	10	10	10	10
Par Value Share		10	10	10	10	10	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100	100	100	100

Company staff

Varjag Ltd

Role: Corporate Secretary

Appointed: 02 June 2005

Address: Kolsaslia 30b, Kolsas, No 1352, Norway

Latest update: 31 March 2024

Odd G.

Role: Director

Appointed: 02 June 2005

Latest update: 31 March 2024

People with significant control

Odd G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 8 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	8 August 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 February 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	5 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 January 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 June 2017
Annual Accounts 13 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	13 February 2018
Annual Accounts 4 February 2019
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	4 February 2019
Annual Accounts 31 January 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	31 January 2020
Annual Accounts 18 March 2021
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Date Approval Accounts	18 March 2021
Annual Accounts 25 July 2022
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Date Approval Accounts	25 July 2022
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Gilja Medicine & Multimedia Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Varjag Ltd

Odd G.

People with significant control

Odd G.

Accounts Documents

Company filings

Filing category

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