Ginova Limited

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General information

Name:

Ginova Ltd

Office Address:

8 Overcliffe Gravesend DA11 0HJ Kent

Number: 03772284

Incorporation date: 1999-05-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ginova came into being in 1999 as a company enlisted under no 03772284, located at DA11 0HJ Kent at 8 Overcliffe. This firm has been in business for 25 years and its status at the time is active. This business's declared SIC number is 74990 which means Non-trading company. Ginova Ltd filed its account information for the period up to 2022-04-30. The firm's most recent annual confirmation statement was submitted on 2023-05-18.

According to the latest update, there is only a single managing director in the company: Alexander P. (since 2024-01-12). This firm had been directed by Maxine W. till January 2024. Furthermore a different director, namely Peter G. quit on 2005-07-18.

Maxine W. 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.

Financial data based on annual reports

Company staff

Alexander P.

Role: Director

Appointed: 12 January 2024

Latest update: 9 April 2024

Alexander P.

Role: Secretary

Appointed: 12 January 2024

Latest update: 9 April 2024

People with significant control

Maxine W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 November 2014
Annual Accounts 28 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 28 January 2016
Annual Accounts 30 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 30 January 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 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 17 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 January 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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