Ghost Operations Uk Ltd WARWICK


Ghost Operations Uk Ltd is a private limited company that can be found at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Hannah W., appointed on 19 March 2021.
Moving on to secretaries, we can name: Rebecca K., appointed on 19 October 2021.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was sent on 2023-03-15 and the date for the next filing is 2024-03-29. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Ghost Operations Uk Ltd Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13279297
Date of Incorporation Fri, 19th Mar 2021
Industry Business and domestic software development
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Rebecca K.

Position: Secretary

Appointed: 19 October 2021

Hannah W.

Position: Director

Appointed: 19 March 2021

Goodwille Limited

Position: Corporate Secretary

Appointed: 19 March 2021

Resigned: 22 September 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Hannah W. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is John O. This PSC and has 25-50% voting rights. The third one is Noel Y., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Hannah W.

Notified on 19 March 2021
Nature of control: 25-50% voting rights

John O.

Notified on 19 March 2021
Nature of control: 25-50% voting rights

Noel Y.

Notified on 19 March 2021
Ceased on 21 March 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand65 672 
Current Assets65 67351 731
Debtors1 
Net Assets Liabilities15 84345 752
Property Plant Equipment516 
Other
Accumulated Depreciation Impairment Property Plant Equipment83 
Average Number Employees During Period810
Creditors49 6466 976
Fixed Assets516592
Increase From Depreciation Charge For Year Property Plant Equipment83 
Net Current Assets Liabilities16 02745 160
Property Plant Equipment Gross Cost599 
Total Additions Including From Business Combinations Property Plant Equipment599 
Total Assets Less Current Liabilities16 54345 752
Accrued Liabilities Not Expressed Within Creditors Subtotal700 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 405

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 23rd, June 2023
Free Download (3 pages)

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