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Home > England & Wales Companies > GINI PEARL LTD.
Company Information for

GINI PEARL LTD.

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
Company Registration Number
02867391
Private Limited Company
Active

Company Overview

About Gini Pearl Ltd.
GINI PEARL LTD. was founded on 1993-10-29 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Gini Pearl Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GINI PEARL LTD.
 
Legal Registered Office
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS
Other companies in KT1
 
Filing Information
Company Number 02867391
Company ID Number 02867391
Date formed 1993-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:48:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINI PEARL LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTANCY (UK) LIMITED   BBG PROFESSIONALS LTD   DAVID HOWARD LIMITED   NICOLA KING LIMITED
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Company Officers of GINI PEARL LTD.

Current Directors
Officer Role Date Appointed
VIRGINIA PERLOWSKA-GOOSE
 Director 1993-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
IRENA SISSONS
 Company Secretary 2000-10-23 2010-10-02
EDWARD GEORGE SISSONS
 Company Secretary 1997-10-19 2000-06-30
ANTHONY MICHAEL HAMPTON
 Company Secretary 1993-10-29 1997-10-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-29 1993-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-06-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-07-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0129/10/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0129/10/12 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 123 Oatlands Drive Weybridge Surrey KT13 9LB
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-01CH01Director's details changed for Virginia Perlowska-Goose on 2011-10-15
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-05AR0129/10/10 ANNUAL RETURN FULL LIST
2010-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY IRENA SISSONS
2010-05-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-03AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01Director's details changed for Virginia Perlowska-Goose on 2009-11-01
2009-04-28AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-29363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION FULL
2007-10-31363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-31363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-01363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-10-29363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-10-24363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-30363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-07AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-05288bSECRETARY RESIGNED
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-02363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-07395PARTICULARS OF MORTGAGE/CHARGE
1999-11-08363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-04-28AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-12363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-10-28363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-10-28288aNEW SECRETARY APPOINTED
1997-10-28363(288)SECRETARY RESIGNED
1997-07-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB
1996-12-03363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-12-03287REGISTERED OFFICE CHANGED ON 03/12/96 FROM: ELVACO HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DN
1996-07-18AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-03287REGISTERED OFFICE CHANGED ON 03/11/95 FROM: HAMPTON HOUSE 10 WESTERN ROAD LITTLEHAMPTON WEST SUSSEX BN17 5NP
1995-10-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/11
1995-10-10AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-21363sRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1993-11-12288SECRETARY RESIGNED
1993-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GINI PEARL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GINI PEARL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GINI PEARL LTD.

Intangible Assets
Patents
We have not found any records of GINI PEARL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GINI PEARL LTD.
Trademarks
We have not found any records of GINI PEARL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINI PEARL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as GINI PEARL LTD. are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where GINI PEARL LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GINI PEARL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GINI PEARL LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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