Gina Bacconi Limited is a private limited company situated at Shubette House, 2 Apsley Way, London NW2 7HF. Incorporated on 2020-05-05, this 4-year-old company is run by 2 directors.
Director Juliette O., appointed on 05 May 2020. Director Mark O., appointed on 05 May 2020.
The company is officially categorised as "manufacture of other women's outerwear" (Standard Industrial Classification: 14132).
The latest confirmation statement was sent on 2023-05-15 and the due date for the subsequent filing is 2024-05-29. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Shubette House |
| Office Address2 | 2 Apsley Way |
| Town | London |
| Post code | NW2 7HF |
| Country of origin | United Kingdom |
| Registration Number | 12586670 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Manufacture of other women's outerwear |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (48 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Gary O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Juliette K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary O.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliette K.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark O.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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