| Company Name | Ganymede Capital Limited |
|---|---|
| Directors | Gareth Hywel James and Ayako James |
| Company Status | Active |
| Company Number | 06828594 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Gareth Hywel James |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Windy Ridge Close London SW19 5HB |
| Secretary Name | Mr Gareth Hywel James |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Windy Ridge Close London SW19 5HB |
| Director Name | Mrs Ayako James |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2010(12 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clubhouse 8 St. James's Square London SW1Y 4JU |
Location
| Registered Address | Berkeley Suite 35 Berkeley Square London W1J 5BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ayako James 50.00% Ordinary |
|---|---|
| 500 at £1 | Gareth Hywel James 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,939 |
| Cash | £95,923 |
| Current Liabilities | £5,514 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 30 March 2020 (7 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from 1 Windy Ridge Close London SW19 5HB to 100 Pall Mall London SW1Y 5NQ on 3 February 2020 (1 page) |
| 30 December 2019 | Total exemption full accounts made up to 30 March 2019 (7 pages) |
| 6 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 30 March 2018 (6 pages) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 March 2017 (6 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 27 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-27
|
| 21 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 1 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 30 March 2014 (6 pages) |
| 1 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 13 December 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 March 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
| 14 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 March 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Mr Gareth Hywel James on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Mr Gareth Hywel James on 17 March 2010 (2 pages) |
| 2 March 2010 | Appointment of Mrs Ayako James as a director (2 pages) |
| 2 March 2010 | Appointment of Mrs Ayako James as a director (2 pages) |
| 1 March 2010 | Current accounting period extended from 28 February 2010 to 30 March 2010 (1 page) |
| 1 March 2010 | Current accounting period extended from 28 February 2010 to 30 March 2010 (1 page) |
| 24 February 2009 | Incorporation (14 pages) |
| 24 February 2009 | Incorporation (14 pages) |