GINCAZ LIMITED

Overview

Company Name	GINCAZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07206201
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2010

Summary

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

What is the purpose of GINCAZ LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GINCAZ LIMITED located?

Registered Office Address	12 Kew Crescent Cheam SM3 9RT Sutton England
Undeliverable Registered Office Address	No

What are the latest accounts for GINCAZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for GINCAZ LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

Confirmation statement made on Mar 29, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Micro company accounts made up to Mar 31, 2024

5 pages

Apr 10, 2024

Confirmation statement made on Mar 29, 2024 with no updates

3 pages

CS01

Aug 17, 2023

Micro company accounts made up to Mar 31, 2023

6 pages

Apr 11, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Dec 14, 2022

Micro company accounts made up to Mar 31, 2022

6 pages

Apr 29, 2022

Confirmation statement made on Mar 29, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Micro company accounts made up to Mar 31, 2021

7 pages

Apr 12, 2021

Confirmation statement made on Mar 29, 2021 with updates

4 pages

CS01

Dec 21, 2020

Micro company accounts made up to Mar 31, 2020

7 pages

Apr 09, 2020

Confirmation statement made on Mar 29, 2020 with no updates

3 pages

CS01

Nov 22, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Apr 08, 2019

Confirmation statement made on Mar 29, 2019 with no updates

3 pages

CS01

Apr 02, 2019

Director's details changed for Mr Sanjay Jagdale on Apr 01, 2017

2 pages

CH01

Jul 03, 2018

Micro company accounts made up to Mar 31, 2018

6 pages

Apr 06, 2018

Confirmation statement made on Mar 29, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Withdrawal of the directors' residential address register information from the public register

1 pages

EW02

Oct 04, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

Mar 29, 2017

Confirmation statement made on Mar 29, 2017 with updates

7 pages

CS01

Mar 02, 2017

Registered office address changed from Flat 1 Wilkinson House 3 Draymans Way Isleworth Middlesex TW7 6SY England to 12 Kew Crescent Cheam Sutton SM3 9RT on Mar 02, 2017

1 pages

AD01

Nov 02, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Oct 26, 2016

Elect to keep the directors' residential address register information on the public register

1 pages

EH02

Apr 18, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 2	SH01

Mar 14, 2016

Registered office address changed from 98 Hunters Grove Harrow Middlesex HA3 9AQ to Flat 1 Wilkinson House 3 Draymans Way Isleworth Middlesex TW7 6SY on Mar 14, 2016

1 pages

AD01

Oct 22, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

View All Filings

Who are the officers of GINCAZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAGDALE, Tejashree Sanjay Kew Crescent Cheam SM3 9RT Sutton 12 England	Jun 06, 2014		Secretary	Kew Crescent Cheam SM3 9RT Sutton 12 England					188385430001
JAGDALE, Sanjay Kew Crescent Cheam SM3 9RT Sutton 12 England	Mar 29, 2010		Director	Kew Crescent Cheam SM3 9RT Sutton 12 England	England	British	1981-1	Director	151539430004
HOLDER, Michael Floor 8-10 Stamford Hill N16 6XZ London 1st England	Mar 29, 2010	Mar 29, 2010	Director	Floor 8-10 Stamford Hill N16 6XZ London 1st England	Wales	British	1961-4	Director	48903620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GINCAZ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sanjay Jagdale Kew Crescent Cheam SM3 9RT Sutton 12 England	Apr 06, 2016	Kew Crescent Cheam SM3 9RT Sutton 12 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Tejashree Sanjay Jagdale Kew Crescent Cheam SM3 9RT Sutton 12 England	Apr 06, 2016	Kew Crescent Cheam SM3 9RT Sutton 12 England	No
	Nationality: Indian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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