Ggn Limited is a private limited company located at 4 Redbourne Avenue, London N3 2BS. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-22, this 7-year-old company is run by 2 directors.
Director Giles C., appointed on 30 November 2023. Director Theadora A., appointed on 30 November 2023.
The company is categorised as "residential nursing care facilities" (SIC code: 87100).
The latest confirmation statement was filed on 2022-12-17 and the date for the next filing is 2023-12-31. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 4 Redbourne Avenue |
Town | London |
Post code | N3 2BS |
Country of origin | United Kingdom |
Registration Number | 11123306 |
Date of Incorporation | Fri, 22nd Dec 2017 |
Industry | Residential nursing care facilities |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (279 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Tgm Enterprises Limited from London, England. This PSC is categorised 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. Another one in the PSC register is Khosrow B. This PSC owns 25-50% shares. Moving on, there is Claudia B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tgm Enterprises Limited
Unit 4 Dancastle Court 14 Arcadia Avenue, London, N3 2JU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 15122891 |
Notified on | 30 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khosrow B.
Notified on | 24 December 2018 |
Ceased on | 30 November 2023 |
Nature of control: |
25-50% shares |
Claudia B.
Notified on | 22 December 2017 |
Ceased on | 30 November 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 565 824 | 862 333 | 1 367 564 |
Current Assets | 565 824 | 862 333 | 1 518 718 |
Debtors | 48 844 | 151 154 | |
Net Assets Liabilities | 395 826 | 760 732 | 1 365 402 |
Other | |||
Average Number Employees During Period | 50 | 50 | 50 |
Creditors | 169 998 | 101 601 | 153 316 |
Net Current Assets Liabilities | 395 826 | 760 732 | 1 518 718 |
Total Assets Less Current Liabilities | 395 826 | 760 732 | 1 518 718 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2024 filed on: 30th, May 2025 |
accounts | Free Download (13 pages) |
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