GANCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GANCO INVESTMENTS LIMITED
COMPANY NUMBER
11328968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/04/2018
(6 years and 8 months old)
WEBSITE
ganco.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR4 4HA
1 Commonside West
MITCHAM
CR4 4HA
Credit Risk Overview
Want to learn more about GANCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWELL LIMITED | Non-Trading | View Report |
| GANCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GANCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GANCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 8 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
25/04/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in May 1998 (age: 26) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWELL LIMITED | Non-Trading | View Report |
| GANCO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GANCO LIMITED | Active - Accounts Filed | View Report |
| GANCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Nowsad Abdul Gani (903710107) Appointed |
| 27/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Company Secretary Muhammed Sufiyan Gani (927660246) Appointed |
| 18/11/2020 | New Board Member Arshad Gani (926834295) Appointed |
| 18/11/2020 | New Board Member Muhammed Sufiyan Gani (920034166) Appointed |
| 10/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Rukshana Nowsad Gani (924570584) has left the board |
| 04/12/2019 | New Board Member Rukshana Nowsad Gani (908724835) Appointed |
| 25/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
