OpenCompanies

Giness Limited

Company number
07581713
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Mar 2011
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
RM REGISTRARS LIMITED Corporate-Secretary 29 Mar 2011 22 May 2014
RM COMPANY SERVICES LIMITED Corporate-Secretary 22 May 2014 7 Oct 2014
PURDON, Jonathan Gardner Director 29 Mar 2011 1 Nov 2014
BROWN, Jeffrey Edward Director 1 Nov 2014 16 Oct 2015
RMCS COMPANY SECRETARIES LIMITED Corporate-Secretary 7 Oct 2014 17 Oct 2018
NICOLAESCU, Gheorghe Director 16 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Gheorghe Nicolaescu Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£522,834 - 1
29 Mar 2024 -£533,127 - 1
31 Mar 2023 -£459,494 £32 1
31 Mar 2022 -£204,492 £5,318 1
31 Mar 2021 -£129,027 £43,418 1
31 Mar 2020 - £22,994 1
31 Mar 2019 - £501 -
31 Mar 2018 - £18,321 -
31 Mar 2017 - £7,982 -
30 Mar 2016 £161,401 £3,625 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £53,132 £80,947 -
31 Mar 2012 £128 £1,537 -

Connections

Directors’ other companies

Registered address

12,739 companies are registered at this address - likely a registration agent.

Data