GINA W Limited

Company Name	GINA W Limited
Director	Gina Reid
Company Status	Active
Company Number	06171995
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Gina Reid
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(same day as company formation)
Role	Optometrist
Country of Residence	England
Correspondence Address	6 Moring Road London SW17 8DL

Secretary Name	Mr Mark John Broadhead
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Cambridge Grove Hammersmith London W6 0LB

Secretary Name	Hill Of Beans Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	53 Cambridge Grove Hammersmith London W6 0LB

Location

Registered Address	6 Moring Road London SW17 8DL
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gina Wong 100.00% Ordinary

Financials

Year	2014
Turnover	£17,074
Net Worth	£100
Cash	£1,009
Current Liabilities	£1,816

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	27 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 August

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

16 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
31 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
17 January 2022	Unaudited abridged accounts made up to 31 August 2021 (8 pages)
10 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
23 February 2021	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
23 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 January 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
18 June 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
23 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
26 May 2016	Previous accounting period shortened from 28 August 2015 to 27 August 2015 (1 page)
26 May 2016	Previous accounting period shortened from 28 August 2015 to 27 August 2015 (1 page)
29 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
16 July 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
16 July 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
13 May 2015	Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page)
13 May 2015	Previous accounting period shortened from 29 August 2014 to 28 August 2014 (1 page)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
10 July 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
10 July 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
16 May 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
16 May 2014	Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (3 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
27 February 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
18 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
18 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
25 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
25 May 2012	Previous accounting period shortened from 31 August 2011 to 30 August 2011 (1 page)
18 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
26 January 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
21 December 2010	Director's details changed for Gina Wong on 31 August 2010 (2 pages)
21 December 2010	Director's details changed for Gina Wong on 31 August 2010 (2 pages)
21 December 2010	Registered office address changed from 6 Barnard Close Caversham Reading RG4 6RZ United Kingdom on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 6 Barnard Close Caversham Reading RG4 6RZ United Kingdom on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Gina Wong on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Gina Wong on 21 December 2010 (2 pages)
1 September 2010	Termination of appointment of Hill of Beans Limited as a secretary (1 page)
1 September 2010	Termination of appointment of Hill of Beans Limited as a secretary (1 page)
31 August 2010	Termination of appointment of Hill of Beans Limited as a secretary (1 page)
31 August 2010	Termination of appointment of Hill of Beans Limited as a secretary (1 page)
24 March 2010	Director's details changed for Gina Wong on 24 March 2010 (2 pages)
24 March 2010	Director's details changed for Gina Wong on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Secretary's details changed for Hill of Beans Limited on 24 March 2010 (1 page)
24 March 2010	Secretary's details changed for Hill of Beans Limited on 24 March 2010 (1 page)
1 December 2009	Total exemption full accounts made up to 31 August 2009 (8 pages)
1 December 2009	Total exemption full accounts made up to 31 August 2009 (8 pages)
7 October 2009	Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
7 October 2009	Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 6 moring road, tooting bec london united kingdom SW17 8DL (1 page)
27 April 2009	Director's change of particulars / gina wong / 27/04/2009 (1 page)
27 April 2009	Return made up to 20/03/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from 6 moring road, tooting bec london united kingdom SW17 8DL (1 page)
27 April 2009	Return made up to 20/03/09; full list of members (3 pages)
27 April 2009	Director's change of particulars / gina wong / 27/04/2009 (1 page)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 April 2008	Appointment terminated secretary mark broadhead (1 page)
14 April 2008	Return made up to 20/03/08; full list of members (3 pages)
14 April 2008	Appointment terminated secretary mark broadhead (1 page)
14 April 2008	Return made up to 20/03/08; full list of members (3 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
20 March 2007	Incorporation (12 pages)
20 March 2007	Incorporation (12 pages)

GINA W Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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