GANYMEDE LIMITED
Overview
| Company Name | GANYMEDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06229450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GANYMEDE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GANYMEDE LIMITED located?
| Registered Office Address | 71 Courtfield Gardens SW5 0NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GANYMEDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARGLADE LIMITED | Apr 27, 2007 | Apr 27, 2007 |
What are the latest accounts for GANYMEDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GANYMEDE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for GANYMEDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71 71 Courtfield Gardens London SW5 0NJ England to 71 Courtfield Gardens London SW5 0NJ on Jan 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ to 71 71 Courtfield Gardens London SW5 0NJ on Jan 21, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Mr Andrew Thomas West as a secretary on Mar 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Beke Lodge Business Consultants Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2017 with no updates | 3 pages | CS01 | ||
Notification of Andrew Thomas West as a person with significant control on Apr 27, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||
Who are the officers of GANYMEDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Andrew Thomas | Secretary | 71 Courtfield Gardens SW5 0NJ London 71 Courtfield Gardens England | 294271170001 | |||||||||||
| WEST, Andrew Thomas | Director | 4 Filkins Hall Filkins GL7 3JJ Lechdale Gloucestershire | United Kingdom | British | 79568920001 | |||||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||
| BEKE LODGE BUSINESS CONSULTANTS LIMITED | Secretary | Beke Hall Chase North SS6 9EZ Rayleigh Beke Lodge Essex |
| 96984670001 | ||||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of GANYMEDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Thomas West | Apr 27, 2016 | Courtfield Gardens SW5 0NJ London 71 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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