Ginova Uk started in year 2005 as Private Limited Company with registration number 05554967. The Ginova Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Gravesend at St James's House. Postal code: DA11 0HJ.
The company has 2 directors, namely John M., Alexander P.. Of them, John M., Alexander P. have been with the company the longest, being appointed on 11 May 2017. Currenlty, the company lists one former director, whose name is John L. and who left the the company on 11 September 2018. In addition, there is one former secretary - Gwendoline L. who worked with the the company until 11 September 2018.
| Office Address | St James's House |
| Office Address2 | 8 Overcliffe |
| Town | Gravesend |
| Post code | DA11 0HJ |
| Country of origin | United Kingdom |
| Registration Number | 05554967 |
| Date of Incorporation | Tue, 6th Sep 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Clementine Associates Ltd from Maidstone, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Clementine Associates Ltd
Globe House Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | 04400324 |
| Registration number | 04400324 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 144 878 | 149 128 | 16 698 | 17 080 | 9 538 | 6 994 |
| Current Assets | 2 322 610 | 413 897 | 18 525 | 17 736 | 11 496 | 9 505 |
| Debtors | 456 552 | 123 421 | 1 827 | 656 | 1 958 | 2 511 |
| Net Assets Liabilities | -2 392 246 | -150 355 | -7 365 | |||
| Other Debtors | 400 230 | 34 738 | 1 827 | 656 | 1 958 | 2 511 |
| Property Plant Equipment | 36 631 | 9 900 | ||||
| Total Inventories | 1 721 180 | 141 348 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 136 610 | 151 164 | ||||
| Amounts Owed To Group Undertakings | 1 671 912 | |||||
| Average Number Employees During Period | 30 | 37 | 3 | |||
| Creditors | 4 746 395 | 573 400 | 25 890 | 28 826 | 1 500 | 1 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 554 | 9 900 | ||||
| Net Current Assets Liabilities | -2 423 785 | -159 503 | -7 365 | -11 090 | 9 996 | 8 005 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||
| Other Creditors | 839 359 | 73 356 | 2 500 | 2 500 | 1 500 | 1 500 |
| Other Taxation Social Security Payable | 492 205 | 208 248 | 23 390 | 23 390 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | 2 241 891 | 142 990 | -3 725 | -1 991 | ||
| Property Plant Equipment Gross Cost | 173 241 | 161 064 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 092 | 752 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 26 460 | |||||
| Total Assets Less Current Liabilities | -2 387 154 | -149 603 | -7 365 | -11 090 | 9 996 | 8 005 |
| Trade Creditors Trade Payables | 1 742 919 | 291 796 | 2 936 | |||
| Trade Debtors Trade Receivables | 56 322 | 88 683 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 161 064 | |||||
| Disposals Property Plant Equipment | 161 064 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
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