General information

Name:

Giness Ltd

Office Address:

The News Building 3rd Floor, 3 London Bridge Street SE1 9SG London

Number: 07581713

Incorporation date: 2011-03-29

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Giness Limited. The firm was founded eight years ago and was registered with 07581713 as its registration number. This particular registered office of this firm is situated in London. You can reach it at The News Building, 3rd Floor, 3 London Bridge Street. This firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Giness Ltd filed its latest accounts for the financial year up to 2019/03/31. The firm's latest annual confirmation statement was released on 2018/10/16.

There's one managing director this particular moment controlling this firm, namely Gheorghe N. who has been performing the director's duties since Tue, 29th Mar 2011. The firm had been directed by Jeffrey B. up until October 2015. As a follow-up a different director, specifically John P. gave up the position in 2014. Another limited company has been appointed as one of the secretaries of this company: Rmcs Company Secretaries Limited.

Financial data based on annual reports

Company staff

Gheorghe N.

Role: Director

Appointed: 16 October 2015

Latest update: 14 August 2019

Role: Corporate Secretary

Appointed: 07 October 2014

Address: Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, England

Latest update: 14 August 2019

People with significant control

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

Gheorghe N.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 30 October 2019
Confirmation statement last made up date 16 October 2018
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-03-29
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 October 2012
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Confirmation statement with no updates Tuesday 16th October 2018 (CS01)
filed on: 25th, October 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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