OpenCompanies

Gingko Design Ltd

Company number
08640034
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2013
Nature of business
Wholesale of furniture, carpets and lighting equipment
Wholesale of watches and jewellery
Non-specialised wholesale trade

Registered office

Unit C23c Holly Farm Business Park
Honiley
Kenilworth
CV8 1NP

Previous names

  • Gingko Electronics Ltd (until 2 Jun 2020)

Officers

NameRoleAppointedResigned
SUN, Xuezhan Director 6 Aug 2013
SUN, Natalie May Director 6 Aug 2013

Control

NameNature of controlNotifiedCeased
Mrs Natalie May Sun Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 24 Jan 2020
Mr Xue Zhan Sun Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 24 Jan 2020
Gingko Design Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £587,302 £5,377,067 9
31 Aug 2024 £849,249 £2,966,012 8
31 Aug 2023 £1,327,223 £4,375,548 8
31 Aug 2022 £1,118,325 £3,974,605 7
31 Aug 2021 £485,842 £3,192,116 7
31 Aug 2020 £256,521 £2,331,534 9
31 Aug 2019 £1,095,398 £2,518,723 6
31 Aug 2018 £806,283 £1,840,017 6
31 Aug 2017 £657,437 £1,607,383 -
31 Aug 2016 - £816,977 -
31 Aug 2015 - £553,854 -
31 Aug 2014 - £148,528 -

Connections

Owned by

Gingko Design Ltd → Gingko Design Holdings Ltd

Companies at the same address

Data