| Company Name | Ginfizz Events Ltd |
|---|---|
| Director | Oliver James Godfrey Goodman |
| Company Status | Active |
| Company Number | 07138377 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2010(14 years, 3 months ago) |
| Previous Name | Go Diving Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Oliver James Godfrey Goodman |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Raeburn Avenue Surbiton Surrey KT5 9DP |
| Secretary Name | Mr Oliver James Godfrey Goodman |
|---|---|
| Status | Current |
| Appointed | 27 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Raeburn Avenue Surbiton Surrey KT5 9DP |
Location
| Registered Address | 2 Raeburn Avenue Surbiton Surrey KT5 9DP |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oliver James Godfrey Goodman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,858 |
| Cash | £6 |
| Current Liabilities | £9,865 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 27 January 2024 with updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (9 pages) |
| 7 February 2023 | Company name changed go diving LIMITED\certificate issued on 07/02/23
|
| 6 February 2023 | Appointment of Ms Kylie Susanne Harrod-Eagles as a director on 6 February 2023 (2 pages) |
| 6 February 2023 | Confirmation statement made on 27 January 2023 with updates (5 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (9 pages) |
| 1 February 2022 | Confirmation statement made on 27 January 2022 with updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
| 28 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 4 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
| 30 January 2020 | Confirmation statement made on 27 January 2020 with updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 3 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with updates (3 pages) |
| 29 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 29 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 March 2013 | Registered office address changed from C/O Oliver Goodman 31 Palmer Grove Semington Wiltshire BA14 6LW United Kingdom on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from C/O Oliver Goodman 31 Palmer Grove Semington Wiltshire BA14 6LW United Kingdom on 26 March 2013 (1 page) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 27 January 2012 (1 page) |
| 27 October 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 October 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2010 | Incorporation (23 pages) |
| 27 January 2010 | Incorporation (23 pages) |