Company NameGovin Ltd
DirectorKashup Khimji
Company StatusActive
Company Number08399060
CategoryPrivate Limited Company
Incorporation Date12 February 2013(11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr Kashup Khimji
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2015(2 years after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address129 Oxford Road
Manchester
M1 7DY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Govinf Vaghji Khimji
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Oxford Road
Manchester
M1 7DY

Location

Registered Address6th Floor, Amp House
Dingwall Road
Croydon
CR0 2LX
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Govind Khimji
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return22 July 2023 (9 months ago)
Next Return Due5 August 2024 (3 months, 2 weeks from now)

Filing History

25 December 2020Micro company accounts made up to 29 February 2020 (4 pages)
27 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 January 2020Amended micro company accounts made up to 28 February 2019 (6 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (3 pages)
22 July 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
14 September 2018Micro company accounts made up to 28 February 2018 (3 pages)
23 July 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
8 August 2017Change of details for Mr Kashup Khimji as a person with significant control on 8 August 2017 (2 pages)
8 August 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
8 August 2017Change of details for Mr Kashup Khimji as a person with significant control on 8 August 2017 (2 pages)
8 August 2017Confirmation statement made on 22 July 2017 with updates (4 pages)
24 June 2017Micro company accounts made up to 28 February 2017 (3 pages)
24 June 2017Micro company accounts made up to 28 February 2017 (3 pages)
27 August 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
27 August 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
22 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
22 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
2 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(3 pages)
2 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(3 pages)
3 June 2015Registered office address changed from 129 Oxford Road Manchester M1 7DY to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 June 2015 (1 page)
3 June 2015Registered office address changed from 129 Oxford Road Manchester M1 7DY to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 June 2015 (1 page)
3 June 2015Registered office address changed from 129 Oxford Road Manchester M1 7DY to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 3 June 2015 (1 page)
6 May 2015Termination of appointment of Govinf Vaghji Khimji as a director on 1 March 2015 (1 page)
6 May 2015Termination of appointment of Govinf Vaghji Khimji as a director on 1 March 2015 (1 page)
6 May 2015Termination of appointment of Govinf Vaghji Khimji as a director on 1 March 2015 (1 page)
6 May 2015Appointment of Mr Kashup Govind Khimji as a director on 1 March 2015 (2 pages)
6 May 2015Appointment of Mr Kashup Govind Khimji as a director on 1 March 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 May 2015Appointment of Mr Kashup Govind Khimji as a director on 1 March 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 April 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
11 February 2015Compulsory strike-off action has been discontinued (1 page)
11 February 2015Compulsory strike-off action has been discontinued (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
10 February 2015First Gazette notice for compulsory strike-off (1 page)
9 February 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
9 February 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 May 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
25 February 2013Appointment of Mr Govinf Vaghji Khimji as a director (2 pages)
25 February 2013Appointment of Mr Govinf Vaghji Khimji as a director (2 pages)
15 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
15 February 2013Termination of appointment of Barbara Kahan as a director (2 pages)
12 February 2013Incorporation (36 pages)
12 February 2013Incorporation (36 pages)