Gina & Sons Ltd. net worth, address, company information. Free

Company search

Gina & Sons Ltd (Companies House Registration Number 08478559) is a private limited company incorporated on 2013-04-08. This firm has its registered office at 480 Hoe Street, London E17 9AH. Gina & Sons Ltd operates SIC code: 56290 that means "other food services".

Company details

Name	Gina & Sons Ltd
Number	08478559
Date of Incorporation:	Monday 8th April 2013
End of financial year:	30 April
Address:	480 Hoe Street, London, E17 9AH
SIC code:	56290 - Other food services

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Andrei P. (appointed on 19 December 2013). 1 secretary is there in the company: Eugenia P. (appointed on 06 February 2020). The official register lists 1 person of significant control - Eugenia P., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30
Current Assets	8,033	13,086	22,008	15,159
Number Shares Allotted	-	100	100	-
Shareholder Funds	-13,253	-16,292	-19,105	-
Tangible Fixed Assets	32	1,178	5,976	-
Total Assets Less Current Liabilities	-13,253	-16,292	-19,105	-22,571
Fixed Assets	32	-	-	-

People with significant control

Eugenia P.

8 April 2017

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 8th April 2023 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 8th April 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 8th April 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 8th April 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 10th January 2020. filed on: 11th, April 2020 \| officers	Free Download (2 pages)
(AP03) On Thursday 6th February 2020 - new secretary appointed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 6th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 15th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 8th April 2019 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 8th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 16th, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 8th April 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 8th April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 31st, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th May 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 25th, January 2015 \| accounts	Free Download (3 pages)
(CH03) On Thursday 1st May 2014 secretary's details were changed filed on: 21st, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 27th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 27th April 2014 capital
(AD01) Change of registered office on Wednesday 5th February 2014 from 2F St. John's Road London E6 1NN England filed on: 5th, February 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 23rd December 2013. filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd December 2013 filed on: 23rd, December 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 18th December 2013 from 1 Belgrave Square London SW1X 8PH England filed on: 18th, December 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, April 2013 \| incorporation	Free Download (8 pages)

Companies nearby
Tzim Estates Ltd [0.00 mile]
Organiclea C.i.c. [0.01 mile]
Prestigeliving Ltd [0.01 mile]
Brazilian Butcher Ltd [0.01 mile]


Boran Supermarket Limited [0.01 mile]
Vtech E17 Ltd [0.01 mile]
Shared Care Services Limited [0.01 mile]
Ib Cab Rentals Limited [0.01 mile]