GINICAM LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ginicam Ltd

GINICAM LIMITED was founded on 2011-11-30 and has its registered office in Broxbourne. The organisation's status is listed as "Active - Proposal to Strike off". Ginicam Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
GINICAM LIMITED

PARADISE WILDLIFE PARK WHITE STUBBS LANE BROXBOURNE HERTFORDSHIRE EN10 7QA Other companies in EN10

Filing Information

Company Number		07866544
Company ID Number		07866544
Date formed		2011-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB128305137~~

Last Datalog update:	2020-07-05 16:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GINICAM LIMITED

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Company Officers of GINICAM LIMITED

Current Directors

Officer	Role	Date Appointed
MECT FZ LLE	Company Secretary	2017-06-10
STEPHEN PETER SAMPSON	Company Secretary	2017-07-28
MECT FZ LLE	Director	2017-06-10
STEPHEN PETER SAMPSON	Director	2017-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PETER SAMPSON	Company Secretary	2011-11-30	2017-06-10
STEPHEN PETER SAMPSON	Director	2011-11-30	2017-06-10

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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-03	DS01	Application to strike the company off the register
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-08-16	PSC04	Change of details for Mr Stephen Peter Sampson as a person with significant control on 2017-06-10
2017-07-31	AP03	Appointment of Mr Stephen Peter Sampson as company secretary on 2017-07-28
2017-07-28	AP01	DIRECTOR APPOINTED MR STEPHEN PETER SAMPSON
2017-06-14	AP02	Appointment of Mect Fz Lle as director on 2017-06-10
2017-06-14	AP04	Appointment of Mect Fz Lle as company secretary on 2017-06-10
2017-06-12	TM02	Termination of appointment of Stephen Peter Sampson on 2017-06-10
2017-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER SAMPSON
2017-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-14	1.4	Notice of completion of liquidation voluntary arrangement
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-17	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PETER SAMPSON on 2015-01-06
2015-01-06	CH01	Director's details changed for Mr Stephen Peter Sampson on 2015-01-06
2014-12-24	LATEST SOC	24/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-24	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-07-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12	DISS40	Compulsory strike-off action has been discontinued
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-09	AR01	30/11/13 ANNUAL RETURN FULL LIST
2014-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-04-01	GAZ1	FIRST GAZETTE
2013-12-11	DISS40	DISS40 (DISS40(SOAD))
2013-12-10	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-12-03	GAZ1	FIRST GAZETTE
2013-08-30	AA01	PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-03-11	AR01	30/11/12 FULL LIST
2012-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 25 SUFFOLK CLOSE LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1DZ UNITED KINGDOM
2011-11-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to GINICAM 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 GINICAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-04-13	Outstanding	POLYFIELD PROPERTY LIMITED

Creditors

Creditors Due Within One Year	2011-11-30	£ 191,324
Provisions For Liabilities Charges	2011-11-30	£ 1,000,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 GINICAM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-30	£ 10,000
Current Assets	2011-11-30	£ 1,000,000
Debtors	2011-11-30	£ 1,000,000
Fixed Assets	2011-11-30	£ 2,397,191
Shareholder Funds	2011-11-30	£ 2,245,867
Tangible Fixed Assets	2011-11-30	£ 10,427

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GINICAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GINICAM LIMITED

Trademarks

We have not found any records of GINICAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GINICAM 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 (62090 - Other information technology service activities) as GINICAM LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where GINICAM 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 GINICAM 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 GINICAM 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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