Gina & Sons Ltd

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General information

Name:

Gina & Sons Limited

Office Address:

480 Hoe Street E17 9AH London

Number: 08478559

Incorporation date: 2013-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as Gina & Sons Ltd. This firm was started 11 years ago and was registered with 08478559 as the registration number. This office of the firm is situated in London. You may visit it at 480 Hoe Street. The company's registered with SIC code 56290 and has the NACE code: Other food services. 2022-04-30 is the last time the company accounts were reported.

At present, there seems to be a single managing director in the company: Andrei P. (since 2013-12-19). That firm had been overseen by Eugenia P. until 2020-04-30. Furthermore a different director, specifically Eugenia P. resigned 11 years ago. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Eugenia P. as a secretary since the appointment on 2020-02-06.

Eugenia P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eugenia P.

Role: Secretary

Appointed: 06 February 2020

Latest update: 27 March 2024

Andrei P.

Role: Director

Appointed: 19 December 2013

Latest update: 27 March 2024

People with significant control

Eugenia P.
Notified on 8 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 25 January 2015
Start Date For Period Covered By Report 2013-04-08
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 25 January 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 January 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56290 : Other food services
11
Company Age

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