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Home > England & Wales Companies > GINGERNUT INVESTMENTS LTD
Company Information for

GINGERNUT INVESTMENTS LTD

60 Windsor Avenue, London, SW19 2RR,
Company Registration Number
06490931
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gingernut Investments Ltd
GINGERNUT INVESTMENTS LTD was founded on 2008-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gingernut Investments Ltd 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
GINGERNUT INVESTMENTS LTD
 
Legal Registered Office
60 Windsor Avenue
London
SW19 2RR
Other companies in SP3
 
Previous Names
GREEN COUNTRY HOMES LIMITED26/11/2014
Filing Information
Company Number 06490931
Company ID Number 06490931
Date formed 2008-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2023-01-24
Return next due 2024-02-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934128922  
Last Datalog update: 2023-02-10 23:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINGERNUT INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVISOR PETROLEUM LTD   ASH WHITE CONSULTING LTD   CHARMAN FINANCIAL MANAGEMENT LIMITED   FREELANCER ACCOUNTING LTD   INN FINANCIAL MANAGEMENT (UK) LIMITED   UTA LTD   WALLERCOM LIMITED   ZAM MUSHTAQ LIMITED
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Company Officers of GINGERNUT INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SUSAN BIKHAZI
 Company Secretary 2008-02-01
CHARLES BIKHAZI
 Director 2014-11-25
SUSAN REBECCA BIKHAZI
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK GREEN
 Director 2008-02-01 2014-11-15

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-02-10CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-12Application to strike the company off the register
2023-01-12DS01Application to strike the company off the register
2022-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BIKHAZI on 2022-12-01
2022-12-01CH01Director's details changed for Mrs Susan Rebecca Bikhazi on 2022-12-01
2022-12-01PSC04Change of details for Mr Charles Bikhazi as a person with significant control on 2022-05-01
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-07AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM Prospect Cottage West Street Barford St. Martin Salisbury SP3 4AS
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Susan Green on 2015-09-26
2016-02-01CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN GREEN on 2015-09-26
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-24AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-24CH01Director's details changed for Susan Green on 2014-07-17
2015-01-24CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN GREEN on 2014-07-17
2014-11-26RES15CHANGE OF NAME 25/11/2014
2014-11-26CERTNMCompany name changed green country homes LIMITED\certificate issued on 26/11/14
2014-11-25AP01DIRECTOR APPOINTED MR CHARLES BIKHAZI
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK GREEN
2014-08-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM Long Barn, Townsend Manor Farm over Wallop Hampshire SO20 8HU
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-17AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-24AR0101/02/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-25AR0101/02/11 FULL LIST
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-26AR0101/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GREEN / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 26/02/2010
2009-11-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GINGERNUT INVESTMENTS LTD 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 GINGERNUT INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-06 Satisfied BANK OF CYPRUS UK
Creditors
Creditors Due Within One Year 2012-02-29 £ 1,883,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GINGERNUT INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 759
Current Assets 2012-02-29 £ 1,850,822
Debtors 2012-02-29 £ 63
Shareholder Funds 2012-02-29 £ 32,866
Stocks Inventory 2012-02-29 £ 1,850,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GINGERNUT INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GINGERNUT INVESTMENTS LTD
Trademarks
We have not found any records of GINGERNUT INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINGERNUT INVESTMENTS LTD. 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 (62020 - Information technology consultancy activities) as GINGERNUT INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GINGERNUT INVESTMENTS LTD 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 GINGERNUT INVESTMENTS LTD 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 GINGERNUT INVESTMENTS LTD 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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