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 6-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 | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| 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 | |
|---|---|---|---|
| AP01 |
On Thu, 30th Nov 2023 new director was appointed. filed on: 9th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy