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GININET LIMITED

GININET LIMITED

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

    • Overview

    Company NameGININET LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09982288
    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 GININET LIMITED?

    • Video distribution activities (59132) / Information and communication

    Where is GININET LIMITED located?

    Registered Office Address
    42-44 Bishopsgate
    EC2N 4AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GININET LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2019
    Next Accounts Due OnNov 30, 2019
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2021
    Next Confirmation Statement DueMar 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2020
    OverdueYes

    What are the latest filings for GININET LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of officer Mr Stephen Peter Sampson changed to 09982288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 01, 2025

    		1 pagesRP09

    Address of officer Mr Stephen Peter Sampson changed to 09982288 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 01, 2025

    		1 pagesRP09

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 42-44 Bishopsgate London EC2N 4AH on Feb 26, 2024

    		3 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2017

    		6 pagesAA

    Appointment of Mr Mark William Rowe as a director on Apr 06, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge 099822880001, created on Apr 19, 2016

    		23 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GININET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMPSON, Stephen Peter
    Bishopsgate
    EC2N 4AH London
    42-44
    		Secretary
    Bishopsgate
    EC2N 4AH London
    42-44
    		204746870001
    ROWE, Mark William
    58 Station Road
    North Harrow
    HA2 7ST Harrow
    Premier Suite 4 Churchill Court
    England
    		Director
    58 Station Road
    North Harrow
    HA2 7ST Harrow
    Premier Suite 4 Churchill Court
    England
    		EnglandBritishCompany Director230839930001
    SAMPSON, Stephen Peter
    4385
    CF14 8LH Cardiff
    09982288 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09982288 - Companies House Default Address
    		EnglandBritishDirector31940790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GININET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark William Rowe
    4 Churchill Court
    58 Station Road
    HA2 7ST Harrow
    Premier Suite
    Middlesex
    Great Britain
    		Apr 06, 2016
    4 Churchill Court
    58 Station Road
    HA2 7ST Harrow
    Premier Suite
    Middlesex
    Great Britain
    		No
    Nationality: British
    Country of Residence: England
    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