Ganymede Limited. net worth, address, company information. Free

Company search

Ganymede Limited (Companies House Registration Number 06229450) is a private limited company started on 2007-04-27 originating in England. The business is located at 71 Courtfield Gardens, London SW5 0NJ. Having undergone a change in 2007-11-29, the previous name this firm used was Farglade Limited. Ganymede Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Ganymede Limited
Number	06229450
Date of Incorporation:	27th April 2007
End of financial year:	30 April
Address:	71 Courtfield Gardens, London, SW5 0NJ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the business, we can name: Andrew W. (in the company from 28 August 2007). 1 secretary is also there: Andrew W. (appointed on 31 March 2022). The official register reports 1 person of significant control - Andrew W., the only person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	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
Current Assets	26,376	18,494	13,367	31,907	31,121	45,877	29,966	48,485	24,794	26,140	41,695	54,779	21,587
Fixed Assets	5,031	3,928	3,749	4,003	4,357	4,427	4,648	5,084	5,884	6,259	6,259	6,259	-
Shareholder Funds	227	-309	3,814	22,424	27,139	18,915	12,875	-	-	-	-	-	-
Tangible Fixed Assets	5,031	3,928	3,749	4,003	4,357	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	227	-309	3,814	22,424	27,138	18,915	12,875	2,980	8,658	780	47,955	22,144	21,588
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-	-	-	-

People with significant control

Andrew W.

27 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 31, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 21st, January 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 71 71 Courtfield Gardens London SW5 0NJ. Change occurred on January 21, 2023. Company's previous address: Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ. filed on: 21st, January 2023 \| address	Free Download (1 page)
(AD01) New registered office address 71 Courtfield Gardens London SW5 0NJ. Change occurred on January 21, 2023. Company's previous address: 71 71 Courtfield Gardens London SW5 0NJ England. filed on: 21st, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 31, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: March 31, 2022) of a secretary filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 31, 2022 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 26, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 26, 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, April 2020 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 11th, April 2020 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates April 27, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 20th, January 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 27, 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 29th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 2nd, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 2, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 1st, May 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 1st, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 1, 2015: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 26th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 8th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 9th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 1st, May 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on April 27, 2010 filed on: 1st, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, February 2010 \| accounts	Free Download (3 pages)
(363a) Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/05/2009 from beke house beke hall chase north rayleigh essex SS6 9EZ filed on: 20th, May 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, May 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 20th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed farglade LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed farglade LIMITEDcertificate issued on 29/11/07 filed on: 29th, November 2007 \| change of name	Free Download (2 pages)
(288a) On October 2, 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On October 2, 2007 New secretary appointed filed on: 2nd, October 2007 \| officers	Free Download (2 pages)
(288a) On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (4 pages)
(287) Registered office changed on 02/10/07 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, October 2007 \| address	Free Download (1 page)
(288a) On October 2, 2007 New director appointed filed on: 2nd, October 2007 \| officers	Free Download (4 pages)
(287) Registered office changed on 02/10/07 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, October 2007 \| address	Free Download (1 page)
(288b) On August 31, 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288b) On August 31, 2007 Secretary resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288b) On August 31, 2007 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288b) On August 31, 2007 Director resigned filed on: 31st, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2007 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Anthony Dawton Photography Ltd
Talisman Holdings Limited
Thames Floating Homes Limited
Dcodeit Ltd


The Cagni Foundation
11 Colbeck Mews Limited
Dzyne Limited