EL GINGERO DESIGN LIMITED

Overview

Company Name	EL GINGERO DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05608971
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EL GINGERO DESIGN LIMITED?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is EL GINGERO DESIGN LIMITED located?

Registered Office Address	31 Breezehill Road CH64 9PZ Neston Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for EL GINGERO DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for EL GINGERO DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for EL GINGERO DESIGN LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Mar 26, 2025	Director's details changed for Mr Adam Kelsey on Jan 22, 2025	2 pages	CH01

Mar 26, 2025	Change of details for Mr Adam Kelsey as a person with significant control on Jan 22, 2025	2 pages	PSC04

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Jun 06, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Feb 25, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Aug 03, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Dec 14, 2020	Change of details for Mr Adam Kelsey as a person with significant control on Jan 04, 2018	2 pages	PSC04

Mar 05, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Apr 09, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Jul 23, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Jan 15, 2018	Director's details changed for Adam Kelsey on Jan 05, 2018	3 pages	CH01

Jan 12, 2018	Registered office address changed from Corner Cottage 1 Cottage Close Little Neston CH64 9RB to 31 Breezehill Road Neston Merseyside CH64 9PZ on Jan 12, 2018	1 pages	AD01

Nov 01, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Jul 25, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Nov 02, 2016	Confirmation statement made on Nov 01, 2016 with updates	5 pages	CS01

Aug 04, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of EL GINGERO DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELSEY, Adelle Row Hill Road E5 8EB London Flat 8 Kinnoull Mansions	Dec 12, 2005		Director	Row Hill Road E5 8EB London Flat 8 Kinnoull Mansions	United Kingdom	British	1973-11	76961690010
CKA SECRETARY LIMITED Metropolitan House Darkes Lane EN6 1AG Potters Bar 1st Floor Hertfordshire United Kingdom	Nov 01, 2005	May 19, 2010	Secretary	Metropolitan House Darkes Lane EN6 1AG Potters Bar 1st Floor Hertfordshire United Kingdom				135456250001
PAYNE, John 49 The Avenue EN6 1ED Potters Bar Hertfordshire	Nov 01, 2005	Dec 12, 2005	Director	49 The Avenue EN6 1ED Potters Bar Hertfordshire	United Kingdom	British	1958-5	75220350004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EL GINGERO DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Adelle Kelsey Neston CH64 9PZ Cheshire 31 Breezehill Road United Kingdom	Apr 06, 2016	Neston CH64 9PZ Cheshire 31 Breezehill Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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