Ginger Gm Ltd. net worth, address, company information. Free

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Ginger Gm Ltd (reg no 11355029) is a private limited company founded on 2018-05-10 in United Kingdom. This company can be found at London Mindsports Centre 21-23 Dalling Road, Hammersmith, London W6 0JD. Ginger Gm Ltd is operating under SIC code: 58190 which stands for "other publishing activities".

Company details

Name	Ginger Gm Ltd
Number	11355029
Date of Incorporation:	May 10, 2018
End of financial year:	31 December
Address:	London Mindsports Centre 21-23 Dalling Road, Hammersmith, London, W6 0JD
SIC code:	58190 - Other publishing activities

As for the 1 managing director that can be found in this firm, we can name: Kay J. (appointed on 15 January 2024). The Companies House indexes 3 persons of significant control, namely: Kay J. has over 3/4 of shares, 3/4 to full of voting rights, Chessable Limited can be reached at 21-23 Dalling Road, Hammersmith, W6 0JD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Current Assets	48,445	81,293	139,059	29,012
Total Assets Less Current Liabilities	20,399	56,994	-40,310	-26,953

People with significant control

Kay J.

10 January 2024

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

Chessable Limited

24 February 2021 - 10 January 2024

Address	London Mindsports Centre 21-23 Dalling Road, Hammersmith, London, W6 0JD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register England And Wales
Registration number	09894328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon W.

10 May 2018 - 24 February 2021

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

Filings

Categories:

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, January 2024 \| incorporation	Free Download (29 pages)
(AD01) Registered office address changed from London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD United Kingdom to Papworth Suite Surrey Place Mill Lane Godalming GU7 1EY on January 18, 2024 filed on: 18th, January 2024 \| address	Free Download (1 page)
(AP01) On January 15, 2024 new director was appointed. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 10, 2024 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 10, 2024 filed on: 10th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 10, 2024 filed on: 10th, January 2024 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on January 10, 2024: 101.00 GBP filed on: 10th, January 2024 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (22 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 9, 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On May 8, 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control October 5, 2022 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, January 2023 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, January 2023 \| other	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from London Mindsports Centre 21-23 Darling Road Hammersmith London W6 0JD United Kingdom to London Mindsports Centre 21-23 Dalling Road Hammersmith London W6 0JD on October 5, 2022 filed on: 5th, October 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 36 Chapel Road London SE27 0TY England to London Mindsports Centre 21-23 Darling Road Hammersmith London W6 0JD on June 14, 2022 filed on: 14th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates May 9, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from May 31, 2022 to December 31, 2021 filed on: 4th, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates May 9, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 24, 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) On February 24, 2021 new director was appointed. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 24, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: February 24, 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Papworth Suite Surrey Place Mill Lane Godalming Surrey GU7 1EY United Kingdom to 36 Chapel Road London SE27 0TY on March 3, 2021 filed on: 3rd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates May 9, 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Papworth Suite, Surrey Place Mill Lane Godalming GU7 1EY England to Papworth Suite Surrey Place Mill Lane Godalming Surrey GU7 1EY on November 21, 2019 filed on: 21st, November 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Papworth Suite, Surrey Place, Mill Lane, Godalming Papworth Suite Surrey Place, Mill Lane Godalming Surrey GU7 1EY England to Papworth Suite, Surrey Place Mill Lane Godalming GU7 1EY on November 21, 2019 filed on: 21st, November 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 31 Latimer Road Godalming Surrey GU7 1BW United Kingdom to Papworth Suite, Surrey Place, Mill Lane, Godalming Papworth Suite Surrey Place, Mill Lane Godalming Surrey GU7 1EY on November 12, 2019 filed on: 12th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 9, 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on May 10, 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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