GINACROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGINACROFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05054471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GINACROFT LIMITED?

    • Joinery installation (43320) / Construction

    Where is GINACROFT LIMITED located?

    Registered Office Address
    11 Ashworth Place
    CM17 9PU Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINACROFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GINACROFT LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for GINACROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Mar 01, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2025

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2021

    7 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Appointment of Mr Genit Abazi as a director on May 01, 2021

    2 pagesAP01

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Who are the officers of GINACROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABAZI, Ardita
    Ashworth Place
    CM17 9PU Harlow
    11
    Essex
    United Kingdom
    Director
    Ashworth Place
    CM17 9PU Harlow
    11
    Essex
    United Kingdom
    United KingdomAlbanian97416940002
    ABAZI, Genit
    Ashworth Place
    CM17 9PU Harlow
    11
    Essex
    Director
    Ashworth Place
    CM17 9PU Harlow
    11
    Essex
    United KingdomBritish203280130001
    ABAZI, Ragip
    Ashworth Place
    CM17 9PU Harlow
    11
    Essex
    United Kingdom
    Director
    Ashworth Place
    CM17 9PU Harlow
    11
    Essex
    United Kingdom
    EnglandBritish97416890002
    BAJRAKURTAJ, Shyqyri
    30 Queen Street
    RM7 9AU Romford
    Essex
    Secretary
    30 Queen Street
    RM7 9AU Romford
    Essex
    British116217370001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GROSVENOR FINANCIAL NOMINEES LIMITED
    277 Green Lanes
    N13 4XS London
    Secretary
    277 Green Lanes
    N13 4XS London
    10219390001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GINACROFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ardita Abazi
    Ashworth Place
    CM17 9PU Harlow
    11
    England
    Apr 06, 2016
    Ashworth Place
    CM17 9PU Harlow
    11
    England
    No
    Nationality: Albanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ragip Abazi
    Ashworth Place
    CM17 9PU Harlow
    11
    England
    Apr 06, 2016
    Ashworth Place
    CM17 9PU Harlow
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0