GINGER & MOSS LIMITED
Overview
| Company Name | GINGER & MOSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09488105 |
| 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 GINGER & MOSS LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GINGER & MOSS LIMITED located?
| Registered Office Address | Innovations House 19 Staple Gardens SO23 8SR Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GINGER & MOSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GINGER & MOSS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for GINGER & MOSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Director's details changed for Ms Sarah Margaret Duchess of York on Oct 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Ms Sarah Duchess of York on Sep 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Kate Waddington as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||
Notification of Gate Ventures Plc as a person with significant control on Apr 12, 2018 | 2 pages | PSC02 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Geoffrey Stanton Morrow as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||
Cessation of Gate Ventures Plc as a person with significant control on Mar 13, 2020 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from 5th Floor 17 Old Park Lane London W1K 1QT England to Innovations House 19 Staple Gardens Winchester SO23 8SR on Sep 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 5 pages | AA | ||
Notification of Solamoon Limited as a person with significant control on Apr 12, 2018 | 2 pages | PSC02 | ||
Cessation of Sarah Duchess of York as a person with significant control on Apr 12, 2018 | 1 pages | PSC07 | ||
Notification of Gate Ventures Plc as a person with significant control on Apr 12, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 13, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 12, 2018
| 3 pages | SH01 | ||
Who are the officers of GINGER & MOSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Sarah Margaret | Director | 19 Staple Gardens SO23 8SR Winchester Innovations House England | England | British | 96549280008 | |||||
| LOCKLEY, Amanda Jane | Director | 17 Old Park Lane W1K 1QT London 5th Floor England | England | British | 247311350001 | |||||
| ROBINSON, Nicholas John Redwood | Director | West Street South Petherton TA13 5DJ Somerset Frogmary Green Farm England | England | British | 247281570001 | |||||
| TYSON, Ian Wallace | Director | 17 Old Park Lane W1K 1QT London 5th Floor England | England | British | 247282580001 | |||||
| MORROW, Geoffrey Stanton | Director | 17 Old Park Lane W1K 1QT London 5th Floor England | United Kingdom | British | 76289280002 | |||||
| WADDINGTON, Mary Kate | Director | Oxenwood SN8 3NQ Marlborough Beacon Farmhouse Wiltshire England | England | British | 247295060001 |
Who are the persons with significant control of GINGER & MOSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gate Ventures Plc | Apr 12, 2018 | London Bridge SE1 9BG London No.1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solamoon Limited | Apr 12, 2018 | 19 Staple Gardens SO23 8SR Winchester Innovation House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gate Ventures Plc | Apr 12, 2018 | High Holborn House 52-54 High Holborn WC1V 6RL London High Holborn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms. Sarah Duchess Of York | Apr 06, 2016 | 19 Staple Gardens SO23 8SR Winchester Innovations House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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