Founded in 2014, Ginzburg Design, classified under reg no. 09031812 is an active company. Currently registered at 12 Mulberry Place SE9 6AR, London the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.
The firm has one director. Natasha G., appointed on 9 May 2014. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Elena A., Alexey G. and others listed below. There were no ex secretaries.
| Office Address | 12 Mulberry Place |
| Office Address2 | Pinnell Road |
| Town | London |
| Post code | SE9 6AR |
| Country of origin | United Kingdom |
| Registration Number | 09031812 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | specialised design activities |
| Industry | Architectural activities |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (72 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 09 May 2014
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Natasha G. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Alexey G. This PSC owns 75,01-100% shares. Then there is Tatiana B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.
Natasha G.
| Notified on | 28 September 2022 |
| Nature of control: |
75,01-100% shares |
Alexey G.
| Notified on | 29 July 2022 |
| Ceased on | 28 September 2022 |
| Nature of control: |
75,01-100% shares |
Tatiana B.
| Notified on | 1 December 2017 |
| Ceased on | 29 July 2022 |
| Nature of control: |
50,01-75% voting rights |
Alexey G.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
75,01-100% voting rights |
Ginzburg Architects Cll
26/2 Pluschikha Street, Moscow, Russian Federation, Moscow, 119121, Russia
| Legal authority | Russian Federation |
| Legal form | Company Limited Liability |
| Country registered | Russian Federation |
| Place registered | Mifns-46 Moscow |
| Registration number | 1067746734406 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 8 746 | 9 393 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 22 220 | 22 042 | 38 444 | 44 224 | 51 342 | ||||
| Current Assets | 9 538 | 30 720 | 30 167 | 46 370 | 69 120 | 55 905 | 138 581 | 77 185 | 29 589 |
| Debtors | 8 500 | 8 125 | 7 926 | 19 896 | 4 663 | ||||
| Net Assets Liabilities | 9 393 | 11 422 | 134 | 30 801 | 16 930 | 29 757 | -25 390 | -82 863 | |
| Other Debtors | 20 | 75 | |||||||
| Property Plant Equipment | 495 | 371 | 278 | 3 808 | 3 357 | ||||
| Cash Bank In Hand | 9 538 | 22 220 | |||||||
| Tangible Fixed Assets | 495 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 000 | 10 000 | |||||||
| Profit Loss Account Reserve | -1 254 | -607 | |||||||
| Shareholder Funds | 8 746 | 9 393 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 628 | 4 707 | 3 915 | 2 040 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 165 | 289 | 382 | 852 | 1 303 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 000 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 10 710 | 5 012 | 17 409 | 6 908 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | |||
| Corporation Tax Payable | 413 | 3 584 | -12 | ||||||
| Creditors | 21 822 | 19 116 | 46 514 | 37 107 | 42 432 | 108 832 | 111 517 | 115 429 | |
| Fixed Assets | 3 357 | 4 379 | 5 616 | 4 917 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 124 | 93 | 470 | 452 | |||||
| Net Current Assets Liabilities | 8 746 | 8 898 | 11 051 | -144 | 26 992 | 13 573 | 30 085 | -27 091 | -85 740 |
| Other Creditors | 20 000 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 | 336 | 7 241 | 100 | |||||
| Profit Loss | 2 029 | -11 288 | 30 667 | -13 871 | |||||
| Property Plant Equipment Gross Cost | 660 | 660 | 660 | 4 660 | 4 660 | ||||
| Total Assets Less Current Liabilities | 8 746 | 9 393 | 20 558 | 34 464 | -21 475 | -80 823 | |||
| Trade Creditors Trade Payables | 9 369 | ||||||||
| Trade Debtors Trade Receivables | 255 | 176 | 19 876 | 4 488 | |||||
| Creditors Due Within One Year | 792 | 21 822 | |||||||
| Number Shares Allotted | 10 000 | 10 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | |||||||
| Tangible Fixed Assets Additions | 660 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 660 | ||||||||
| Tangible Fixed Assets Depreciation | 165 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 165 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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