Ggn Intl Ltd is a private limited company situated at Unit 11, Kelvin Industrial Estate, Long Drive, Greenford UB6 8WA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 1 director.
Director Malkiyat S., appointed on 23 March 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "other retail sale in non-specialised stores" (SIC: 47190). According to CH database there was a change of name on 2019-07-12 and their previous name was Cool London Packaging Ltd.
The latest confirmation statement was sent on 2023-03-09 and the due date for the next filing is 2024-03-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Unit 11, Kelvin Industrial Estate |
Office Address2 | Long Drive |
Town | Greenford |
Post code | UB6 8WA |
Country of origin | United Kingdom |
Registration Number | 11408001 |
Date of Incorporation | Mon, 11th Jun 2018 |
Industry | Retail sale via mail order houses or via Internet |
Industry | Other retail sale in non-specialised stores |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
Last confirmation statement dated | Thu, 9th Mar 2023 |
The list of PSCs that own or control the company is made up of 7 names. As BizStats established, there is Malkiyat S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gorprit S. This PSC owns 25-50% shares. Then there is Puneet G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Malkiyat S.
Notified on | 23 March 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gorprit S.
Notified on | 23 March 2019 |
Ceased on | 5 March 2020 |
Nature of control: |
25-50% shares |
Puneet G.
Notified on | 23 March 2019 |
Ceased on | 2 July 2019 |
Nature of control: |
25-50% shares |
Surbir K.
Notified on | 11 June 2018 |
Ceased on | 23 March 2019 |
Nature of control: |
significiant influence or control |
Savinder K.
Notified on | 22 January 2019 |
Ceased on | 23 March 2019 |
Nature of control: |
25-50% shares |
Manmon J.
Notified on | 22 January 2019 |
Ceased on | 23 March 2019 |
Nature of control: |
significiant influence or control |
Joginder S.
Notified on | 14 November 2018 |
Ceased on | 22 January 2019 |
Nature of control: |
25-50% shares |
Cool London Packaging | July 12, 2019 |
Cool London Essentials | November 16, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 79 | 48 177 | 1 148 247 | 502 968 | 314 184 |
Current Assets | 600 | 140 864 | 1 762 297 | 2 886 799 | 2 871 780 |
Debtors | 521 | 32 137 | 349 285 | 412 841 | 109 096 |
Net Assets Liabilities | 300 | 101 065 | 258 983 | 314 506 | 360 972 |
Other Debtors | 521 | 10 910 | 87 223 | 177 429 | 20 602 |
Property Plant Equipment | 1 803 | 43 773 | 117 556 | 120 691 | |
Total Inventories | 60 550 | 264 765 | 1 970 990 | 2 448 500 | |
Other | |||||
Accumulated Amortisation Impairment Intangible Assets | 3 056 | 6 587 | 9 936 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 451 | 4 873 | 29 672 | 55 925 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 2 254 | 46 392 | 98 582 | 29 388 | |
Advances Paid To Suppliers | 36 250 | ||||
Amounts Owed To Directors | 379 347 | ||||
Average Number Employees During Period | 3 | 11 | 17 | 15 | |
Bank Borrowings | 17 305 | 11 694 | 8 357 | ||
Bank Overdrafts | 3 685 | 3 685 | |||
Creditors | 300 | 72 161 | 1 550 995 | 2 686 568 | 2 625 793 |
Fixed Assets | 32 363 | 71 277 | 146 279 | 144 248 | |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 870 000 | 725 000 | 725 000 | ||
Increase From Amortisation Charge For Year Intangible Assets | 3 056 | 3 531 | 3 349 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 451 | 4 422 | 24 799 | 26 253 | |
Intangible Assets | 30 560 | 27 504 | 28 723 | 23 557 | |
Intangible Assets Gross Cost | 30 560 | 30 560 | 35 310 | 33 493 | |
Net Current Assets Liabilities | 300 | 68 702 | 211 302 | 200 231 | 245 987 |
Nominal Value Shares Issued In Period | 300 | ||||
Other Creditors | 300 | 67 650 | 58 284 | 593 204 | 675 431 |
Property Plant Equipment Gross Cost | 2 254 | 48 646 | 147 228 | 176 616 | |
Provisions For Liabilities Balance Sheet Subtotal | 6 291 | 20 310 | 20 906 | ||
Taxation Social Security Payable | 247 | 47 990 | 146 179 | 146 244 | |
Total Additions Including From Business Combinations Intangible Assets | 30 560 | 4 750 | -1 817 | ||
Total Assets Less Current Liabilities | 101 065 | 282 579 | 346 510 | 390 235 | |
Trade Creditors Trade Payables | 4 265 | 1 065 374 | 1 943 500 | 1 800 433 | |
Trade Debtors Trade Receivables | 21 227 | 225 812 | 197 777 | 50 859 |
Type | Category | Free download | |
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AD01 |
New registered office address Unit 5B, Tungsten Park Colletts Way Witney OX29 0AX. Change occurred on Wednesday 27th December 2023. Company's previous address: Unit 11, Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8WA England. filed on: 27th, December 2023 |
address | Free Download (1 page) |
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