Gan Direct Properties Uk Limited is a private limited company situated at Solar House, 282 Chase Road, Southgate N14 6NZ. Incorporated on 2021-04-30, this 3-year-old company is run by 1 director.
Director Georgios N., appointed on 30 April 2021.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-04-29 and the deadline for the following filing is 2024-05-13. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | Southgate |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 13368154 |
| Date of Incorporation | Fri, 30th Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 30 April 2021
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Gan Direct Insurance Limited from Limassol, Cyprus. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gan Direct Insurance Limited
Makariou 111 220 Stelmaria Court, Limassol, 3509, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited |
| Country registered | Republic Of Cyprus |
| Place registered | Republic Of Cyprus |
| Registration number | He113668 |
| Notified on | 30 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Property Plant Equipment | 11 345 | 7 563 | 3 781 |
| Debtors | 4 550 | ||
| Other | |||
| Accrued Liabilities | 1 920 | 1 920 | 2 040 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 782 | 7 564 | 11 346 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 1 008 984 | 1 019 781 | 1 021 474 |
| Fixed Assets | 926 350 | 922 568 | 918 786 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 782 | 3 782 | 3 782 |
| Investment Property | 915 005 | 915 005 | 915 005 |
| Investment Property Fair Value Model | 915 005 | 915 005 | |
| Loans From Directors | 1 450 | 1 017 861 | 1 019 434 |
| Net Current Assets Liabilities | -1 004 434 | -1 019 781 | -1 021 474 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -78 184 | -19 129 | -5 475 |
| Property Plant Equipment Gross Cost | 15 127 | 15 127 | |
| Total Assets Less Current Liabilities | -78 084 | -97 213 | -102 688 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 852 086 | ||
| Loans From Other Related Parties Other Than Directors | 994 095 | 1 017 861 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 127 | ||
| Trade Creditors Trade Payables | 11 519 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 5th, March 2024 |
accounts | Free Download (8 pages) |
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