Gg Kiosks started in year 2013 as Private Limited Company with registration number 08650356. The Gg Kiosks company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU. Since Mon, 14th Sep 2020 Gg Kiosks Limited is no longer carrying the name Godden Residential.
The firm has 4 directors, namely Jeremy G., Jordan G. and Barry L. and others. Of them, Rochelle G. has been with the company the longest, being appointed on 2 January 2019 and Jeremy G. and Jordan G. have been with the company for the least time - from 18 December 2023. As of 14 May 2024, there was 1 ex director - Jeremy G.. There were no ex secretaries.
| Office Address | 2nd Floor Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 08650356 |
| Date of Incorporation | Wed, 14th Aug 2013 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 13 August 2020
Position: Director
Appointed: 02 January 2019
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is The Godden Gaming Organisation Limited. from London, England. This PSC is classified 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 entity in the PSC register is Rochelle G. This PSC has significiant influence or control over the company,. Moving on, there is Jeremy G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Godden Gaming Organisation Limited.
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England/Wales |
| Place registered | Register Of Companies |
| Registration number | 10240358 |
| Notified on | 5 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rochelle G.
| Notified on | 5 January 2019 |
| Ceased on | 14 August 2020 |
| Nature of control: |
significiant influence or control |
Jeremy G.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Godden Residential | September 14, 2020 |
| Kent Leisure Consultants | May 17, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | -983 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 122 | 385 | 1 892 | 119 | 290 | 372 | 413 | |
| Current Assets | 100 | 19 022 | 22 356 | 28 212 | 33 860 | 68 237 | 16 478 | 4 237 |
| Debtors | 14 900 | 21 971 | 26 320 | 33 741 | 67 946 | 16 106 | 3 824 | |
| Net Assets Liabilities | -23 033 | -25 119 | 3 141 | |||||
| Other Debtors | 8 467 | 12 673 | 5 769 | 12 959 | 7 851 | 16 106 | 3 824 | |
| Cash Bank In Hand | 100 | 4 122 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 083 | |||||||
| Shareholder Funds | 100 | -983 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 578 | |||||||
| Amounts Owed By Related Parties | 6 177 | |||||||
| Amounts Owed To Group Undertakings | 4 750 | |||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | ||||
| Bank Borrowings | 16 000 | 14 133 | ||||||
| Bank Borrowings Overdrafts | 14 133 | 10 933 | ||||||
| Corporation Tax Payable | 372 | 2 155 | 2 401 | 2 401 | 385 | 37 | 37 | |
| Corporation Tax Recoverable | 1 783 | 1 783 | 2 014 | |||||
| Creditors | 20 003 | 24 591 | 40 525 | 56 031 | 40 132 | 14 133 | 10 933 | |
| Increase From Amortisation Charge For Year Intangible Assets | 1 578 | |||||||
| Intangible Assets | 88 422 | |||||||
| Intangible Assets Gross Cost | 90 000 | |||||||
| Net Current Assets Liabilities | 100 | -983 | -2 235 | -12 313 | -22 171 | -23 033 | -10 986 | -74 348 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 12 921 | 13 370 | 24 827 | 25 578 | 828 | 4 800 | 70 544 | |
| Other Taxation Social Security Payable | 6 710 | 9 066 | 12 172 | 23 677 | 23 644 | 11 095 | 260 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | -10 986 | 14 074 | ||||||
| Total Borrowings | 14 133 | 10 933 | ||||||
| Trade Creditors Trade Payables | 1 125 | 4 375 | 10 525 | 9 665 | 4 544 | |||
| Trade Debtors Trade Receivables | 6 431 | 7 515 | 18 768 | 18 768 | ||||
| Creditors Due Within One Year | 20 005 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 100 | -983 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 18th Dec 2023 new director was appointed. filed on: 18th, December 2023 |
officers | Free Download (2 pages) |
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