| Company Name | Gainway International Ltd |
|---|---|
| Directors | Dorn Johanne Rushin and Kathrine Hipkin |
| Company Status | Active |
| Company Number | 07008071 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Previous Name | DK Intimates Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Ms Dorn Johanne Rushin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Clothing Sourcing Ag |
| Country of Residence | England |
| Correspondence Address | 26 Forest Rise Kirby Muxloe Leicester Leicestershire LE9 2HQ |
| Director Name | Ms Kathrine Hipkin |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Intimates Design And |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchin Court 20 Birchin Lane London EC3V 9DU |
| Secretary Name | Carrington Corporate Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 2009(4 weeks after company formation) |
| Appointment Duration | 14 years, 7 months |
| Correspondence Address | Birchin Court 20 Birchin Lane London EC3V 9DU |
Location
| Registered Address | Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 33 at £1 | Dorn Rushin 33.00% Ordinary |
|---|---|
| 27 at £1 | Kathrine Hipkin 27.00% Ordinary |
| 23 at £1 | Howard Roden 23.00% Ordinary |
| 17 at £1 | Clive Hutchinson 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,406 |
| Cash | £68,800 |
| Current Liabilities | £29,123 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 29 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 10 March 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with updates (4 pages) |
| 22 February 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 23 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 7 February 2018 | Change of details for Ms Kathrine Jane Hipkin as a person with significant control on 7 February 2018 (2 pages) |
| 7 February 2018 | Director's details changed for Ms Kathrine Hipkin on 7 February 2018 (2 pages) |
| 16 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 16 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 13 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 13 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 June 2015 | Company name changed dk intimates LIMITED\certificate issued on 09/06/15
|
| 9 June 2015 | Company name changed dk intimates LIMITED\certificate issued on 09/06/15
|
| 7 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page) |
| 6 May 2015 | Appointment of Carrington Corporate Services Ltd as a secretary on 1 October 2009 (2 pages) |
| 6 May 2015 | Appointment of Carrington Corporate Services Ltd as a secretary on 1 October 2009 (2 pages) |
| 6 May 2015 | Appointment of Carrington Corporate Services Ltd as a secretary on 1 October 2009 (2 pages) |
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 27 June 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 25 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 25 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Registered office address changed from the Bridge 12-16 Clerkenwell London EC1M 5PQ on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from the Bridge 12-16 Clerkenwell London EC1M 5PQ on 15 June 2011 (1 page) |
| 6 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 6 June 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 8 October 2010 | Director's details changed for Ms Katherine Hipkin on 1 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Ms Katherine Hipkin on 1 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for Ms Katherine Hipkin on 1 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Incorporation (10 pages) |
| 3 September 2009 | Incorporation (10 pages) |