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Company Information for

GANYMEDE LIMITED

71 Courtfield Gardens, London, SW5 0NJ,
Company Registration Number
06229450
Private Limited Company
Active

Company Overview

About Ganymede Ltd
GANYMEDE LIMITED was founded on 2007-04-27 and has its registered office in London. The organisation's status is listed as "Active". Ganymede Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GANYMEDE LIMITED
 
Legal Registered Office
71 Courtfield Gardens
London
SW5 0NJ
Other companies in SS6
 
Previous Names
FARGLADE LIMITED29/11/2007
Filing Information
Company Number 06229450
Company ID Number 06229450
Date formed 2007-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924941314  
Last Datalog update: 2024-04-11 09:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GANYMEDE LIMITED
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Companies with same name GANYMEDE LIMITED
The following companies were found which have the same name as GANYMEDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GANYMEDE (SOUTHALL) LIMITED HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN Active Company formed on the 2010-03-25
GANYMEDE (WORCESTER) LIMITED UNIT 3 ELGAR BUSINESS CENTRE MOSELEY ROAD HALLOW WORCESTER WR2 6NJ Active Company formed on the 2016-03-15
GANYMEDE 6006 LLC 60 E Simpson Ave Jackson WY 83001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-09-11
GANYMEDE ALCHEMISTS LTD 104 HORTON ROAD MANCHESTER M14 7GD Dissolved Company formed on the 2011-12-02
GANYMEDE ADVANCE SOLUTIONS LLC 46 FRANKLIN ROAD WESTCHESTER SCARSDALE NEW YORK 10583 Active Company formed on the 2010-06-21
Ganymede Adventures, Inc. Delaware Unknown
Ganymede Associates Limited Partnership Delaware Unknown
Ganymede Apparel Corp. 5241 Brightfield Circle Huntington Beach CA 92649 SOS/FTB Suspended Company formed on the 2002-01-16
GANYMEDE ASSOCIATES, INC. 1841 SW 29TH AVE. MIAMI FL 33145 Inactive Company formed on the 1989-11-27
GANYMEDE AS Observatorie terrasse 15A OSLO 0270 Active Company formed on the 2018-12-19
GANYMEDE ADVISORS LIMITED 1ST FLOOR 1-3 SUN STREET LONDON EC2A 2EP Active Company formed on the 2022-07-12
GANYMEDE BUSINESS SERVICES LIMITED ORCHARD HOUSE 20 GLASTONBURY ROAD MEARE GLASTONBURY SOMERSET BA6 9SN Active Company formed on the 2009-01-19
GANYMEDE BUILDING MAINTENANCE, INC. 14710 SW 113TH LANE MIAMI FL 33196 Inactive Company formed on the 1991-07-15
GANYMEDE BIO, INC. 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2022-07-06
GANYMEDE CAPITAL LIMITED BERKELEY SUITE 35 BERKELEY SQUARE LONDON W1J 5BF Active Company formed on the 2009-02-24
GANYMEDE CARE LIMITED 1 BATTERSEA SQUARE BATTERSEA LONDON SW11 3RZ Active Company formed on the 2005-06-24
GANYMEDE CONSTRUCTION LTD 22 PENRHOS RADYR CARDIFF UNITED KINGDOM CF15 8RJ Dissolved Company formed on the 2012-08-08
GANYMEDE CONSULTING SERVICES LIMITED 3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH Active Company formed on the 2010-08-24
GANYMEDE COMMUNICATIONS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2014-11-06
GANYMEDE CONSULTING GROUP, L.L.C. 527 29TH AVE PO BOX 22381 SEATTLE WA 98122 Dissolved Company formed on the 2001-12-04

Company Officers of GANYMEDE LIMITED

Current Directors
Officer Role Date Appointed
BEKE LODGE BUSINESS CONSULTANTS LIMITED
 Company Secretary 2007-08-28
ANDREW THOMAS WEST
 Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Company Secretary 2007-04-27 2007-08-28
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2007-04-27 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEKE LODGE BUSINESS CONSULTANTS LIMITED STEELDOTCOM LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2014-07-01
BEKE LODGE BUSINESS CONSULTANTS LIMITED THURROCK STEEL LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
BEKE LODGE BUSINESS CONSULTANTS LIMITED BALLOONS BY WONDERLAND LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
ANDREW THOMAS WEST PROGRESSION CAPITAL PROPERTY SERVICES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-05-10
ANDREW THOMAS WEST GREENS 2013 LIMITED Director 2013-05-29 CURRENT 2013-02-27 Dissolved 2014-06-03
ANDREW THOMAS WEST HEADWINDS INVESTMENTS PLC Director 2012-05-08 CURRENT 2010-03-23 Dissolved 2015-01-20
ANDREW THOMAS WEST IRTYSH PETROLEUM LIMITED Director 2010-06-10 CURRENT 2010-04-12 Liquidation
ANDREW THOMAS WEST GREEN'S (ST JAMES'S) LIMITED Director 2007-05-14 CURRENT 1998-06-15 Dissolved 2016-02-09
ANDREW THOMAS WEST PLOTHIRE LTD Director 2007-04-30 CURRENT 2006-03-06 Dissolved 2015-06-16
ANDREW THOMAS WEST FIRSTCITY PARTNERSHIP LIMITED Director 2006-10-19 CURRENT 1948-03-01 Dissolved 2014-12-18
ANDREW THOMAS WEST GRASSROOTS CAPITAL LIMITED Director 2006-03-01 CURRENT 2006-01-12 Dissolved 2016-10-18
ANDREW THOMAS WEST BELLAMY'S OF BRUTON PLACE LIMITED Director 2004-06-16 CURRENT 2004-06-15 Active
ANDREW THOMAS WEST ARBUTUS RENEWABLES LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
ANDREW THOMAS WEST GREENWICH INSURANCE HOLDINGS LIMITED Director 2000-12-13 CURRENT 1997-07-02 Dissolved 2015-10-24
ANDREW THOMAS WEST BUCK'S CLUB LIMITED Director 1999-07-15 CURRENT 1996-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-21REGISTERED OFFICE CHANGED ON 21/01/23 FROM Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ
2023-01-21REGISTERED OFFICE CHANGED ON 21/01/23 FROM 71 71 Courtfield Gardens London SW5 0NJ England
2022-03-31AP03Appointment of Mr Andrew Thomas West as company secretary on 2022-03-31
2022-03-31TM02Termination of appointment of Beke Lodge Business Consultants Limited on 2022-03-31
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-14DISS40Compulsory strike-off action has been discontinued
2020-04-14DISS40Compulsory strike-off action has been discontinued
2020-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS WEST
2017-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-02AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0127/04/14 ANNUAL RETURN FULL LIST
2014-01-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0127/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-08AR0127/04/11 ANNUAL RETURN FULL LIST
2011-01-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-01CH04SECRETARY'S DETAILS CHNAGED FOR BEKE LODGE BUSINESS CONSULTANTS LIMITED on 2010-04-27
2010-02-18AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 27/04/09; full list of members
2009-05-20190Location of debenture register
2009-05-20353Location of register of members
2009-05-20287Registered office changed on 20/05/2009 from beke house beke hall chase north rayleigh essex SS6 9EZ
2009-02-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-29CERTNMCOMPANY NAME CHANGED FARGLADE LIMITED CERTIFICATE ISSUED ON 29/11/07
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2007-10-02288aNEW SECRETARY APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288bSECRETARY RESIGNED
2007-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GANYMEDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GANYMEDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GANYMEDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 13,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GANYMEDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 8,366
Cash Bank In Hand 2012-04-30 £ 17,244
Cash Bank In Hand 2011-04-30 £ 1,076
Current Assets 2012-05-01 £ 13,366
Current Assets 2012-04-30 £ 18,494
Current Assets 2011-04-30 £ 26,376
Debtors 2012-05-01 £ 5,000
Debtors 2012-04-30 £ 1,250
Debtors 2011-04-30 £ 25,300
Fixed Assets 2012-05-01 £ 3,749
Fixed Assets 2012-04-30 £ 3,928
Fixed Assets 2011-04-30 £ 5,031
Shareholder Funds 2012-05-01 £ 3,814
Shareholder Funds 2012-04-30 £ -309
Shareholder Funds 2011-04-30 £ 227
Tangible Fixed Assets 2012-05-01 £ 3,749
Tangible Fixed Assets 2012-04-30 £ 3,928
Tangible Fixed Assets 2011-04-30 £ 5,031

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GANYMEDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GANYMEDE LIMITED
Trademarks
We have not found any records of GANYMEDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GANYMEDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GANYMEDE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GANYMEDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GANYMEDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GANYMEDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW5 0NJ