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Nikolaos Gkampranis Ltd HOVE

Founded in 2009, Nikolaos Gkampranis, classified under reg no. 06816913 is an active company. Currently registered at 67 Goldstone Lane BN3 7BB, Hove the company has been in the business for fifteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 2 directors in the the firm, namely Evashni C. and Nikolaos G.. In addition one secretary - Evashni C. - is with the company. As of 27 April 2024, there was 1 ex secretary - Graham S.. There were no ex directors.

Nikolaos Gkampranis Ltd Address / Contact

Office Address 67 Goldstone Lane
Town Hove
Post code BN3 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06816913
Date of Incorporation Wed, 11th Feb 2009
Industry Specialists medical practice activities
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Evashni C.

Position: Director

Appointed: 01 March 2019

Evashni C.

Position: Secretary

Appointed: 12 September 2018

Nikolaos G.

Position: Director

Appointed: 11 February 2009

Graham S.

Position: Secretary

Appointed: 11 February 2009

Resigned: 12 September 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Evashni C. This PSC and has 25-50% shares. The second entity in the PSC register is Nikolaos G. This PSC owns 50,01-75% shares. Then there is Nikolaos G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Evashni C.

Notified on 1 March 2019
Nature of control: 25-50% shares

Nikolaos G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Nikolaos G.

Notified on 1 March 2019
Ceased on 28 February 2019
Nature of control: 50,01-75% shares

Nikolaos G.

Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-012012-01-312012-02-012013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth 58 079 82 97199 63186 615122 426       
Balance Sheet
Current Assets 60 605 103 5285 65175 24929 64976 100133 73387 419137 649230 806242 840182 322
Net Assets Liabilities        137 286133 233103 022129 111160 061337 719
Cash Bank In Hand 60 607 103 5285 65175 24929 649       
Debtors -2 -2          
Net Assets Liabilities Including Pension Asset Liability   71 06399 63186 615122 426       
Tangible Fixed Assets10 96343 80318 79042 82933 53527 58271 229       
Reserves/Capital
Called Up Share Capital   2222       
Profit Loss Account Reserve 58 079 71 06199 62985 173122 424       
Shareholder Funds 58 079 82 97199 63186 615122 426       
Other
Average Number Employees During Period       1114655
Creditors       8 722174 623679 769654 668672 202635 419143 456
Fixed Assets       60 703178 176974 974948 685924 966905 832893 673
Net Current Assets Liabilities 14 276 40 619-88 923-1 77729 64967 37896 367-161 972-190 995-123 653-110 35238 866
Total Assets Less Current Liabilities 58 079 82 971189 531277 287350 920128 081137 286813 002757 690801 313795 480932 539
Corporation Tax Due Within One Year     170        
Creditors Due After One Year    89 900190 672228 494       
Creditors Due Within One Year 46 329 62 90799 69777 026        
Fixed Asset Investments Additions    250 042250 042        
Fixed Asset Investments Cost Or Valuation    250 042250 042250 042       
Investments Fixed Assets    250 042250 042250 042       
Loans From Directors After One Year    104 830190 672228 494       
Net Assets Liability Excluding Pension Asset Liability 58 079 82 971          
Number Shares Allotted    212       
Share Capital Allotted Called Up Paid   2222       
Tangible Fixed Assets Additions 43 023 31 0621 4133 692        
Tangible Fixed Assets Cost Or Valuation17 38060 40335 39066 45267 86571 557133 087       
Tangible Fixed Assets Depreciation6 41716 60016 60023 62334 33043 97561 858       
Tangible Fixed Assets Depreciation Charged In Period 10 183 7 50010 7079 645        
Value Shares Allotted    121       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 19th January 2024
filed on: 5th, February 2024 		Free Download (3 pages)

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