Ginare Consulting Limited

General information

Name:

Ginare Consulting Ltd

Office Address:

Aruna House 2 Kings Road GU27 2QA Haslemere

Number: 04883797

Incorporation date: 2003-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ginare Consulting began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04883797. The business has been prospering for twenty one years and it's currently active. This firm's registered office is situated in Haslemere at Aruna House. You could also locate this business utilizing the area code : GU27 2QA. The registered name of this business was replaced in 2005 to Ginare Consulting Limited. This enterprise previous business name was Clarina Care. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-09-01.

According to the latest data, there is a solitary managing director in the company: Clare K. (since 2003-09-09). Since 2003-09-09 Georgina B., had performed the duties for this business up until the resignation fifteen years ago. In order to find professional help with legal documentation, this specific business has been using the skills of Georgina B. as a secretary since the appointment on 2006-05-20.

  • Previous company's names
  • Ginare Consulting Limited 2005-01-12
  • Clarina Care Limited 2003-09-01

Financial data based on annual reports

Company staff

Georgina B.

Role: Secretary

Appointed: 20 May 2006

Latest update: 16 March 2024

Clare K.

Role: Director

Appointed: 09 September 2003

Latest update: 16 March 2024

People with significant control

Clare K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clare K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clare K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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