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Ginza Limited NORWICH

Ginza started in year 2014 as Private Limited Company with registration number 09349318. The Ginza company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Norwich at 2 Queens Road. Postal code: NR1 3PR.

The firm has one director. Supasawat H., appointed on 20 April 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Panchalikar H., Thanawat J. and others listed below. There were no ex secretaries.

Ginza Limited Address / Contact

Office Address 2 Queens Road
Town Norwich
Post code NR1 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09349318
Date of Incorporation Wed, 10th Dec 2014
Industry Licensed restaurants
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Supasawat H.

Position: Director

Appointed: 20 April 2017

Panchalikar H.

Position: Director

Appointed: 10 December 2014

Resigned: 20 April 2017

Thanawat J.

Position: Director

Appointed: 10 December 2014

Resigned: 12 July 2022

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Supasawat H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Thanawat J. This PSC owns 75,01-100% shares. Then there is Supasawat H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Supasawat H.

Notified on 10 March 2021
Nature of control: 75,01-100% shares

Thanawat J.

Notified on 1 July 2016
Ceased on 10 March 2021
Nature of control: 75,01-100% shares

Supasawat H.

Notified on 20 April 2017
Ceased on 10 December 2017
Nature of control: 25-50% shares

Panchalikar H.

Notified on 1 July 2016
Ceased on 20 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-16 028       
Balance Sheet
Current Assets45 70277 04137 14630 00340 67858 609108 264144 406
Net Assets Liabilities-19 3403 32365 549107 133109 943124 687152 881157 294
Cash Bank In Hand15 960       
Debtors26 742       
Intangible Fixed Assets116 821       
Net Assets Liabilities Including Pension Asset Liability-16 028       
Stocks Inventory3 000       
Tangible Fixed Assets85 655       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-17 028       
Shareholder Funds-16 028       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-720-720-720-3 486-4 978-5 337-5 050-5 066
Average Number Employees During Period  91113111012
Creditors200 000200 000100 00057 35141 11522 23123 84436 746
Financial Commitments Other Than Capital Commitments 33 00033 00033 00033 00033 00033 000 
Fixed Assets202 476180 560157 857137 967115 35893 64673 51154 700
Net Current Assets Liabilities-18 50423 4838 412-27 348-43736 37884 420107 660
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 750       
Total Assets Less Current Liabilities183 972204 043166 269110 619114 921130 024157 931162 360
Consideration For Shares Issued1 000       
Creditors Due After One Year200 000       
Creditors Due Within One Year64 206       
Nominal Value Shares Issued1 000       
Number Shares Allotted1 000       
Number Shares Issued1 000       
Par Value Share1       
Value Shares Allotted1 000       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 15th August 2023
filed on: 27th, September 2023 		Free Download (4 pages)

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