Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GINESS LIMITED
Company Information for

GINESS LIMITED

THE NEWS BUILDING, 3RD FLOOR, 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG,
Company Registration Number
07581713
Private Limited Company
Active

Company Overview

About Giness Ltd
GINESS LIMITED was founded on 2011-03-29 and has its registered office in London. The organisation's status is listed as "Active". Giness Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GINESS LIMITED
 
Legal Registered Office
THE NEWS BUILDING
3RD FLOOR, 3 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
Other companies in SG4
 
Filing Information
Company Number 07581713
Company ID Number 07581713
Date formed 2011-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-30
Account next due 2018-03-22
Latest return 2017-10-16
Return next due 2018-10-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-18 05:55:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINESS LIMITED

Company Officers of GINESS LIMITED

Current Directors
Officer Role Date Appointed
GHEORGHE NICOLAESCU
Director 2015-10-16
RMCS COMPANY SECRETARIES LIMITED
Company Secretary 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY EDWARD BROWN
Director 2014-11-01 2015-10-16
JONATHAN GARDNER PURDON
Director 2011-03-29 2014-11-01
RM COMPANY SERVICES LIMITED
Company Secretary 2014-05-22 2014-10-07
RM REGISTRARS LIMITED
Company Secretary 2011-03-29 2014-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RMCS COMPANY SECRETARIES LIMITED UK STEEL & GLASS LTD. Company Secretary 2016-06-23 CURRENT 2002-02-27 Dissolved 2017-02-21
RMCS COMPANY SECRETARIES LIMITED BARKLEY ASSET MANAGEMENT LIMITED Company Secretary 2016-04-25 CURRENT 2016-03-31 Active
RMCS COMPANY SECRETARIES LIMITED BARKLEY ADVISORY LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-01 Active
RMCS COMPANY SECRETARIES LIMITED GOLDACRE TRADING LIMITED Company Secretary 2015-12-08 CURRENT 2013-10-30 Active
RMCS COMPANY SECRETARIES LIMITED MAXGROUP LIMITED Company Secretary 2015-08-19 CURRENT 2013-06-21 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED VIRTU HOLDINGS LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
RMCS COMPANY SECRETARIES LIMITED BIG CAT ENTERPRISES LIMITED Company Secretary 2015-03-06 CURRENT 2012-09-28 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED WORLD TRADE AGENCY LIMITED Company Secretary 2015-03-06 CURRENT 2011-10-27 Dissolved 2015-11-10
RMCS COMPANY SECRETARIES LIMITED FINCORPO.COM (UK) PRIVATE LIMITED Company Secretary 2015-03-04 CURRENT 2012-02-10 Dissolved 2015-12-22
RMCS COMPANY SECRETARIES LIMITED CAROCIM INTERNATIONAL LTD Company Secretary 2015-03-04 CURRENT 2006-03-23 Dissolved 2017-05-16
RMCS COMPANY SECRETARIES LIMITED OLEOS TRADING LIMITED Company Secretary 2015-03-04 CURRENT 2012-07-26 Active
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL SEARCH AND RESCUE ORGANISATION LTD Company Secretary 2015-03-01 CURRENT 2014-03-12 Active
RMCS COMPANY SECRETARIES LIMITED UP TECHNOLOGIES LTD Company Secretary 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
RMCS COMPANY SECRETARIES LIMITED ASIAN TRADE LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-05-10
RMCS COMPANY SECRETARIES LIMITED SANTORO BLUE LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
RMCS COMPANY SECRETARIES LIMITED DS INVESTMENTS HOLDING LIMITED Company Secretary 2015-01-01 CURRENT 2013-12-18 Dissolved 2017-05-30
RMCS COMPANY SECRETARIES LIMITED IBEX UK NETWORK LIMITED Company Secretary 2015-01-01 CURRENT 2011-06-29 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED DIAMOND WORLDWIDE LIMITED Company Secretary 2015-01-01 CURRENT 2013-10-30 Dissolved 2017-07-25
RMCS COMPANY SECRETARIES LIMITED BLUESTAR INC LIMITED Company Secretary 2014-11-04 CURRENT 2013-10-28 Active
RMCS COMPANY SECRETARIES LIMITED HAVEN HOLDINGS (UK) LIMITED Company Secretary 2014-10-07 CURRENT 2010-09-24 Dissolved 2015-05-05
RMCS COMPANY SECRETARIES LIMITED GROWTH FACTOR LIMITED Company Secretary 2014-10-07 CURRENT 2011-12-21 Dissolved 2015-11-24
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MARITIME MANAGEMENT LIMITED Company Secretary 2014-10-07 CURRENT 2010-05-13 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED GREATEST PUMPING EQUIPMENT LIMITED Company Secretary 2014-10-07 CURRENT 2012-03-20 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED MOREWIG LIMITED Company Secretary 2014-10-07 CURRENT 2003-11-11 Active
RMCS COMPANY SECRETARIES LIMITED INNOVATION AND TECHNIQUES BUSINESS LIMITED Company Secretary 2014-10-07 CURRENT 2011-05-06 Active
RMCS COMPANY SECRETARIES LIMITED NIMAR LUXURY LTD Company Secretary 2014-10-07 CURRENT 2011-11-16 Active
RMCS COMPANY SECRETARIES LIMITED FAMILY HOLDING GROUP INVESTMENT LIMITED Company Secretary 2014-10-06 CURRENT 2014-02-13 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED EMEXB LTD Company Secretary 2014-10-03 CURRENT 2011-07-01 Dissolved 2015-08-04
RMCS COMPANY SECRETARIES LIMITED DOCTALK LIMITED Company Secretary 2014-10-03 CURRENT 2013-05-29 Dissolved 2015-12-29
RMCS COMPANY SECRETARIES LIMITED DIAMOND BRIDGE MANAGEMENT LIMITED Company Secretary 2014-10-03 CURRENT 2005-12-01 Active
RMCS COMPANY SECRETARIES LIMITED HIGH PERFORMANCE LEADERSHIP LIMITED Company Secretary 2014-10-01 CURRENT 2002-08-30 Active
RMCS COMPANY SECRETARIES LIMITED HANDECO LIMITED Company Secretary 2014-09-30 CURRENT 2010-12-10 Active
RMCS COMPANY SECRETARIES LIMITED CREVISIO LTD. Company Secretary 2014-09-29 CURRENT 2011-10-06 Dissolved 2017-03-14
RMCS COMPANY SECRETARIES LIMITED INTERNATIONAL MUSIC CORPORATION I.B.RECORDS, LTD Company Secretary 2014-09-18 CURRENT 2009-11-19 Dissolved 2015-07-07
RMCS COMPANY SECRETARIES LIMITED GISTO LIMITED Company Secretary 2014-09-18 CURRENT 2012-06-07 Dissolved 2016-11-22
RMCS COMPANY SECRETARIES LIMITED HONOLULU INVESTMENTS LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-03-07
RMCS COMPANY SECRETARIES LIMITED BREMER INTERNATIONAL (UK) LIMITED Company Secretary 2014-08-27 CURRENT 2010-08-13 Dissolved 2018-01-16
RMCS COMPANY SECRETARIES LIMITED CASTNER LIMITED Company Secretary 2014-08-21 CURRENT 2011-05-03 Active
RMCS COMPANY SECRETARIES LIMITED BRIARCOM ENGINEERING (UK) LIMITED Company Secretary 2014-08-20 CURRENT 1997-05-12 Dissolved 2015-04-14
RMCS COMPANY SECRETARIES LIMITED CAPITALTRANS LIMITED Company Secretary 2014-08-20 CURRENT 2009-10-27 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED ALFREDTON COMPANY LIMITED Company Secretary 2014-08-20 CURRENT 2012-02-06 Active
RMCS COMPANY SECRETARIES LIMITED LOCKTREX LIMITED Company Secretary 2014-08-19 CURRENT 2011-05-04 Dissolved 2015-12-15
RMCS COMPANY SECRETARIES LIMITED BRISTOL CONSULTANCY GROUP LTD Company Secretary 2014-08-19 CURRENT 2001-07-26 Dissolved 2016-12-20
RMCS COMPANY SECRETARIES LIMITED BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED Company Secretary 2014-08-19 CURRENT 2001-03-21 Active
RMCS COMPANY SECRETARIES LIMITED BELUGA ENTERPRISES LIMITED Company Secretary 2014-08-15 CURRENT 1998-03-11 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED TECHNICAL ADVISORS LIMITED Company Secretary 2014-08-13 CURRENT 2009-04-17 Dissolved 2017-08-01
RMCS COMPANY SECRETARIES LIMITED SNAP N TRAP LIMITED Company Secretary 2014-08-13 CURRENT 2013-02-11 Active
RMCS COMPANY SECRETARIES LIMITED SKYEASTOF LIMITED Company Secretary 2014-08-13 CURRENT 2000-12-05 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED SPRINGDELETE LIMITED Company Secretary 2014-08-13 CURRENT 2003-08-19 Active
RMCS COMPANY SECRETARIES LIMITED VAPG INTERNATIONAL LIMITED Company Secretary 2014-08-12 CURRENT 2012-09-26 Dissolved 2016-03-08
RMCS COMPANY SECRETARIES LIMITED VWT LTD. Company Secretary 2014-08-12 CURRENT 2012-02-10 Active
RMCS COMPANY SECRETARIES LIMITED DISCOVERY HOSPITALITY PLC Company Secretary 2014-07-26 CURRENT 2013-05-31 Dissolved 2016-11-15
RMCS COMPANY SECRETARIES LIMITED EFT SECURE NETWORKS LIMITED Company Secretary 2014-07-19 CURRENT 2011-04-06 Dissolved 2015-06-16
RMCS COMPANY SECRETARIES LIMITED NETO TRADE UK LTD Company Secretary 2014-07-08 CURRENT 2011-04-13 Dissolved 2015-08-18
RMCS COMPANY SECRETARIES LIMITED AMERICA MONEY TRANSFER LIMITED Company Secretary 2014-07-02 CURRENT 2014-01-22 Dissolved 2015-10-27
RMCS COMPANY SECRETARIES LIMITED MG DEVELOPMENT CORPORATION LIMITED Company Secretary 2014-07-02 CURRENT 2012-11-19 Dissolved 2017-01-24
RMCS COMPANY SECRETARIES LIMITED BALMONT EUROPE LIMITED Company Secretary 2014-07-02 CURRENT 2009-08-19 Active
RMCS COMPANY SECRETARIES LIMITED CHURTONFIELD LIMITED Company Secretary 2014-06-27 CURRENT 2012-02-06 Dissolved 2017-07-18
RMCS COMPANY SECRETARIES LIMITED STDF SERVICES LTD Company Secretary 2014-06-02 CURRENT 2013-11-27 Dissolved 2015-11-17

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
2017-12-22AA01PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW
2017-03-16AA30/03/16 TOTAL EXEMPTION SMALL
2016-12-22AA01PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0116/10/15 FULL LIST
2015-10-19AP01DIRECTOR APPOINTED MR. GHEORGHE NICOLAESCU
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BROWN
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0129/03/15 FULL LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-03AP01DIRECTOR APPOINTED MR. JEFFREY EDWARD BROWN
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2014-10-07AP04CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED
2014-05-29AP04CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED
2014-05-29TM02APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED
2014-05-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 29/03/2011
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0129/03/14 FULL LIST
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 FULL LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0129/03/12 FULL LIST
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 GINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 77,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-30

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 GINESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 80,947
Current Assets 2012-04-01 £ 130,268
Debtors 2012-04-01 £ 49,321
Shareholder Funds 2012-04-01 £ 53,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINESS LIMITED
Trademarks
We have not found any records of GINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINESS LIMITED. 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as GINESS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where GINESS LIMITED 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 GINESS LIMITED 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 GINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 9SG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4