Company NameGynaeco Ltd
DirectorRita Markauskiene
Company StatusActive
Company Number08254729
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameMrs Rita Markauskiene
Date of BirthNovember 1963 (Born 60 years ago)
NationalityLithuanian
StatusCurrent
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceLithuania
Correspondence Address12 Mulberry Place
Pinnell Road
London
SE9 6AR

Location

Registered Address12 Mulberry Place
Pinnell Road
London
SE9 6AR
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham West
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Rita Markauskiene
100.00%
Ordinary

Financials

Year2014
Net Worth-£339
Cash£2,216
Current Liabilities£2,795

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Filing History

23 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
18 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
24 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
3 November 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
20 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
16 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
5 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
29 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 October 2017 (2 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
19 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
19 July 2017Micro company accounts made up to 31 October 2016 (2 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
7 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 October 2015Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AJ to 12 Mulberry Place Pinnell Road London SE9 6AR on 20 October 2015 (1 page)
20 October 2015Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AJ to 12 Mulberry Place Pinnell Road London SE9 6AR on 20 October 2015 (1 page)
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
17 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
17 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Director's details changed for Mrs Rita Markauskiene on 30 November 2013 (2 pages)
20 October 2014Director's details changed for Mrs Rita Markauskiene on 30 November 2013 (2 pages)
20 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 March 2014Registered office address changed from Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU on 18 March 2014 (1 page)
18 March 2014Registered office address changed from Suite 510 E1 Business Centre 7 Whitechapel Road London E1 1DU on 18 March 2014 (1 page)
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(3 pages)
16 October 2012Incorporation (24 pages)
16 October 2012Incorporation (24 pages)