Ginova Limited in Gravesend KENT

Ginova Limited KENT

Ginova Limited is a private limited company located at 8 Overcliffe, Gravesend, Kent DA11 0HJ. Its net worth is estimated to be around -158185 pounds, while the fixed assets belonging to the company total up to 158350 pounds. Incorporated on 1999-05-18, this 24-year-old company is run by 1 director and 1 secretary.
Director Alexander P., appointed on 12 January 2024.
Moving on to secretaries, we can mention: Alexander P., appointed on 12 January 2024.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ginova Limited Address / Contact

Office Address	8 Overcliffe
Office Address2	Gravesend
Town	Kent
Post code	DA11 0HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772284
Date of Incorporation	Tue, 18th May 1999
Industry	Non-trading company
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (95 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Alexander P.

Position: Director

Appointed: 12 January 2024

Alexander P.

Position: Secretary

Appointed: 12 January 2024

Maxine W.

Position: Director

Appointed: 13 September 2005

Resigned: 12 January 2024

Alison W.

Position: Secretary

Appointed: 13 September 2005

Resigned: 12 January 2024

Keith H.

Position: Secretary

Appointed: 20 April 2001

Resigned: 13 September 2005

Judith H.

Position: Secretary

Appointed: 18 May 1999

Resigned: 20 April 2001

Barry O.

Position: Secretary

Appointed: 18 May 1999

Resigned: 18 May 1999

Peter G.

Position: Director

Appointed: 18 May 1999

Resigned: 18 July 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Maxine W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maxine W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	165	165	165	165	165

Balance Sheet
Cash Bank In Hand	945	86	10	457	200
Cash Bank On Hand					200	380		90	394	561	213	290
Current Assets	127 197	261 725	346 551	455 828	550 786	85 754	191 785	94 898	42 506	42 458	223	301
Debtors	126 252	261 639	346 541	455 371	550 586	85 374	191 785	94 808	42 112	41 897	10	11
Intangible Fixed Assets	158 350	212 903	211 111	200 868	179 961
Other Debtors					13 340	9 187	31 360	23 890	42 112	41 897	10	11

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	163	163	163	163	163
Shareholder Funds	165	165	165	165	165

Other
Accumulated Amortisation Impairment Intangible Assets					540 494	609 251	669 248	725 186	852 382
Bank Borrowings Overdrafts							10
Creditors					730 582	221 487	325 124	1 418	43 001	44 150	2 399	3 400
Creditors Due Within One Year	285 382	474 463	557 497	656 531	730 582
Increase From Amortisation Charge For Year Intangible Assets						68 757	59 997	55 938	127 196
Intangible Assets					179 961	135 898	133 504	127 196
Intangible Assets Gross Cost					720 455	745 149	802 752	852 382	852 382
Intangible Fixed Assets Additions		133 800	82 515	72 325	56 228
Intangible Fixed Assets Aggregate Amortisation Impairment	217 237	296 484	380 791	463 359	540 494
Intangible Fixed Assets Amortisation Charged In Period		79 247	84 307	82 568	77 135
Intangible Fixed Assets Cost Or Valuation	375 587	509 387	591 902	664 227	720 455
Net Current Assets Liabilities	-158 185	-212 738	-210 946	-200 703	-179 796	-135 733	-133 339	93 480	-495	-1 692	-2 176	-3 099
Nominal Value Allotted Share Capital					2	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid						2	2	2	2	2		2
Other Creditors					723 286	211 233	323 541	774	43 001	44 150	899	900
Other Taxation Social Security Payable					7 296	10 254	1 573	644
Par Value Share		1	1	1	1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Additions Including From Business Combinations Intangible Assets						24 694	57 603	49 630
Total Assets Less Current Liabilities	165	165	165	165	165	165	165	220 676	-495	-1 692	-2 176	-3 099
Trade Creditors Trade Payables											1 500	2 500
Trade Debtors Trade Receivables					537 246	76 187	160 425	70 918
Disposals Decrease In Amortisation Impairment Intangible Assets										852 382
Disposals Intangible Assets										852 382

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 13th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2016 filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th May 2015 filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th May 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th May 2013 filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th May 2012 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2011 filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2011 filed on: 19th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th May 2010 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 28th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 4th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Jun 2008 with complete member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 3rd, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 3rd, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 21st, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Nov 2005 with complete member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Jun 2004 with complete member list filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 17th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 17th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 17th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 17th, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 2nd, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 7th Jun 2002	annual return
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 10th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 10th, August 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 11th Jun 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Jun 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 15th Jun 2000	annual return
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 4th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 4th, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 21st, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/11/99 filed on: 21st, May 1999	accounts	Free Download (1 page)

Ginova Limited KENT

Ginova Limited Address / Contact

Company Information / Profile

Company staff

Alexander P.

Alexander P.

Maxine W.

Alison W.

Keith H.

Judith H.

Barry O.

Peter G.

People with significant control

Annual reports financial information

Company filings

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