Gina Bacconi Trading Limited is a private limited company registered at Shubette House, 2 Apsley Way, London NW2 7HF. Incorporated on 2020-06-12, this 3-year-old company is run by 3 directors.
Director Juliette O., appointed on 19 July 2023. Director Mark O., appointed on 12 June 2020. Director Gary O., appointed on 12 June 2020.
The company is classified as "manufacture of other women's outerwear" (SIC code: 14132).
The last confirmation statement was filed on 2023-06-11 and the due date for the following filing is 2024-06-25. What is more, the statutory 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 | 12665418 |
| Date of Incorporation | Fri, 12th Jun 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 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 19 July 2023
Position: Director
Appointed: 12 June 2020
Position: Director
Appointed: 12 June 2020
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Juliette O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary O., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Juliette O.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark O.
| Notified on | 12 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary O.
| Notified on | 12 June 2020 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 19th July 2023 filed on: 25th, July 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy