Ginger Topco Limited in Cross Lanes GUILDFORD - GU1 1UN

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Ginger Topco Limited GUILDFORD

Ginger Topco Limited is a private limited company located at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2017-12-12, this 6-year-old company is run by 4 directors.
Director Andrew V., appointed on 24 January 2018. Director Nicholas B., appointed on 22 December 2017. Director Andrew H., appointed on 22 December 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-12-11 and the date for the next filing is 2023-12-25. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Ginger Topco Limited Address / Contact

Office Address	Third Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11108370
Date of Incorporation	Tue, 12th Dec 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Andrew V.

Position: Director

Appointed: 24 January 2018

Nicholas B.

Position: Director

Appointed: 22 December 2017

Andrew H.

Position: Director

Appointed: 22 December 2017

Andrew M.

Position: Director

Appointed: 12 December 2017

Andrew M.

Position: Director

Appointed: 12 December 2017

Resigned: 13 December 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 12 December 2017

Resigned: 13 December 2017

Huntsmoor Limited

Position: Corporate Director

Appointed: 12 December 2017

Resigned: 13 December 2017

Richard W.

Position: Director

Appointed: 12 December 2017

Resigned: 13 December 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 17th, October 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 2nd, February 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Sunday 11th December 2022 filed on: 12th, December 2022	confirmation statement	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, August 2022	resolution	Free Download (1 page)
SH01	6507.65 GBP is the capital in company's statement on Friday 25th March 2022 filed on: 6th, April 2022	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 11th, March 2022	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 6th January 20226407.65 GBP filed on: 11th, March 2022	capital	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 11th December 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 20th, July 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 15th, March 2021	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates Friday 11th December 2020 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
CH01	On Monday 7th December 2020 director's details were changed filed on: 11th, December 2020	officers	Free Download (2 pages)
CH01	On Monday 7th December 2020 director's details were changed filed on: 8th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 11th December 2019 filed on: 11th, December 2019	confirmation statement	Free Download (7 pages)
SH01	6507.65 GBP is the capital in company's statement on Wednesday 31st July 2019 filed on: 16th, August 2019	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 15th, July 2019	accounts	Free Download (38 pages)
CS01	Confirmation statement with updates Tuesday 11th December 2018 filed on: 13th, December 2018	confirmation statement	Free Download (8 pages)
SH01	5598.01 GBP is the capital in company's statement on Monday 2nd July 2018 filed on: 12th, December 2018	capital	Free Download (4 pages)
SH01	6007.65 GBP is the capital in company's statement on Wednesday 19th September 2018 filed on: 12th, December 2018	capital	Free Download (4 pages)
AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on Wednesday 26th September 2018 filed on: 26th, September 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (33 pages)
AP01	New director appointment on Wednesday 24th January 2018. filed on: 23rd, August 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Sunday 31st March 2019. filed on: 27th, February 2018	accounts	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st March 2019, originally was Tuesday 30th April 2019. filed on: 21st, February 2018	accounts	Free Download (1 page)
SH01	5498.01 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 25th, January 2018	capital	Free Download (4 pages)
SH01	4423.01 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 24th, January 2018	capital	Free Download (3 pages)
SH01	3492.35 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 23rd, January 2018	capital	Free Download (3 pages)
SH01	4152.15 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 23rd, January 2018	capital	Free Download (3 pages)
AP01	New director appointment on Friday 22nd December 2017. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd December 2017. filed on: 22nd, January 2018	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 15th, January 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, January 2018	resolution	Free Download (64 pages)
SH02	Sub-division of shares on Friday 22nd December 2017 filed on: 15th, January 2018	capital	Free Download (6 pages)
AP01	New director appointment on Tuesday 12th December 2017. filed on: 14th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th December 2017. filed on: 14th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 13th December 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th December 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 30th April 2019. Originally it was Monday 31st December 2018 filed on: 13th, December 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2017	incorporation	Free Download (55 pages)

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