Company Information for GANYMEDE LIMITED
71 Courtfield Gardens, London, SW5 0NJ,
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Company Registration Number
06229450
Private Limited Company
Active |
Company Name | ||
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GANYMEDE LIMITED | ||
Legal Registered Office | ||
71 Courtfield Gardens London SW5 0NJ Other companies in SS6 | ||
Previous Names | ||
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Company Number | 06229450 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BEKE LODGE BUSINESS CONSULTANTS LIMITED |
||
ANDREW THOMAS WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEELDOTCOM LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2014-07-01 | |
THURROCK STEEL LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
BALLOONS BY WONDERLAND LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
PROGRESSION CAPITAL PROPERTY SERVICES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2016-05-10 | |
GREENS 2013 LIMITED | Director | 2013-05-29 | CURRENT | 2013-02-27 | Dissolved 2014-06-03 | |
HEADWINDS INVESTMENTS PLC | Director | 2012-05-08 | CURRENT | 2010-03-23 | Dissolved 2015-01-20 | |
IRTYSH PETROLEUM LIMITED | Director | 2010-06-10 | CURRENT | 2010-04-12 | Liquidation | |
GREEN'S (ST JAMES'S) LIMITED | Director | 2007-05-14 | CURRENT | 1998-06-15 | Dissolved 2016-02-09 | |
PLOTHIRE LTD | Director | 2007-04-30 | CURRENT | 2006-03-06 | Dissolved 2015-06-16 | |
FIRSTCITY PARTNERSHIP LIMITED | Director | 2006-10-19 | CURRENT | 1948-03-01 | Dissolved 2014-12-18 | |
GRASSROOTS CAPITAL LIMITED | Director | 2006-03-01 | CURRENT | 2006-01-12 | Dissolved 2016-10-18 | |
BELLAMY'S OF BRUTON PLACE LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-15 | Active | |
ARBUTUS RENEWABLES LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
GREENWICH INSURANCE HOLDINGS LIMITED | Director | 2000-12-13 | CURRENT | 1997-07-02 | Dissolved 2015-10-24 | |
BUCK'S CLUB LIMITED | Director | 1999-07-15 | CURRENT | 1996-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 21/01/23 FROM Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ | ||
REGISTERED OFFICE CHANGED ON 21/01/23 FROM 71 71 Courtfield Gardens London SW5 0NJ England | ||
AP03 | Appointment of Mr Andrew Thomas West as company secretary on 2022-03-31 | |
TM02 | Termination of appointment of Beke Lodge Business Consultants Limited on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS WEST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEKE LODGE BUSINESS CONSULTANTS LIMITED on 2010-04-27 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/04/09; full list of members | |
190 | Location of debenture register | |
353 | Location of register of members | |
287 | Registered office changed on 20/05/2009 from beke house beke hall chase north rayleigh essex SS6 9EZ | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FARGLADE LIMITED CERTIFICATE ISSUED ON 29/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2012-05-01 | £ 13,301 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-05-01 | £ 1 |
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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
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 |
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. |