Company NameGansoon Limited
DirectorsPenny Cohen and Steven Cohen
Company StatusActive
Company Number07849246
CategoryPrivate Limited Company
Incorporation Date16 November 2011(12 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Penny Cohen
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Steven Cohen
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(4 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Penny Cohen
50.00%
Ordinary
1 at £1Steve Cohen
50.00%
Ordinary A

Financials

Year2014
Net Worth£3,907
Cash£46,113
Current Liabilities£156,207

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return8 April 2024 (2 weeks, 2 days ago)
Next Return Due22 April 2025 (12 months from now)

Filing History

8 April 2024Confirmation statement made on 8 April 2024 with no updates (3 pages)
23 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
3 November 2022Notification of Steven Cohen as a person with significant control on 31 December 2021 (2 pages)
3 November 2022Cessation of Steven Cohen as a person with significant control on 31 December 2021 (1 page)
27 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
8 April 2022Notification of Steven Cohen as a person with significant control on 31 December 2021 (2 pages)
8 April 2022Director's details changed for Mrs Penny Cohen on 31 December 2021 (2 pages)
8 April 2022Director's details changed for Mr Steven Cohen on 31 December 2021 (2 pages)
8 April 2022Confirmation statement made on 8 April 2022 with updates (4 pages)
8 April 2022Statement of capital following an allotment of shares on 31 December 2021
  • GBP 12
(3 pages)
8 April 2022Change of details for Mrs Penny Cohen as a person with significant control on 31 December 2021 (2 pages)
14 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 31 December 2019 (2 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 September 2018Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page)
12 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
9 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
27 December 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
2 September 2016Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3
(3 pages)
2 September 2016Statement of capital following an allotment of shares on 1 September 2016
  • GBP 3
(3 pages)
2 September 2016Appointment of Mr Steven Cohen as a director on 1 September 2016 (2 pages)
2 September 2016Appointment of Mr Steven Cohen as a director on 1 September 2016 (2 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
(4 pages)
21 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 2
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(4 pages)
22 November 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2
(3 pages)
22 November 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2
(3 pages)
22 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
(4 pages)
22 November 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 2
(3 pages)
2 September 2014Director's details changed for Mrs Penny Cohen on 10 July 2014 (2 pages)
2 September 2014Director's details changed for Mrs Penny Cohen on 10 July 2014 (2 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
23 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
23 November 2011Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
18 November 2011Appointment of Mrs Penny Cohen as a director (2 pages)
18 November 2011Appointment of Mrs Penny Cohen as a director (2 pages)
16 November 2011Termination of appointment of Graham Cowan as a director (1 page)
16 November 2011Termination of appointment of Graham Cowan as a director (1 page)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)