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Home > England & Wales Companies > GINGKO
Company Information for

GINGKO

4 Molasses Row, London, SW11 3UX,
Company Registration Number
08565380
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Gingko
GINGKO was founded on 2013-06-11 and has its registered office in London. The organisation's status is listed as "Active". Gingko is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GINGKO
 
Legal Registered Office
4 Molasses Row
London
SW11 3UX
Other companies in SW1X
 
Previous Names
GINGKO LIBRARY21/03/2023
GINGKO LIBRARY LIMITED02/07/2014
WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED30/07/2013
Filing Information
Company Number 08565380
Company ID Number 08565380
Date formed 2013-06-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-21 13:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GINGKO
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Company Officers of GINGKO

Current Directors
Officer Role Date Appointed
LUZ AGUILERA
Company Secretary 2013-08-26
MELANIE GIBSON
Director 2018-01-02
HARRY WILLIAM LOWTHER HALL
Director 2013-06-11
MENA MARK HANNA
Director 2017-01-13
PAUL BOWEN HANNON
Director 2015-07-18
AXEL KARL ALBERT HANSING
Director 2018-01-02
CHRISTIANE HANSING
Director 2018-01-02
GEORGIOS MANGINIS
Director 2017-03-31
BARBARA SCHWEPCKE
Director 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BOWEN HANNON 169 QUEEN'S GATE LIMITED Director 2003-03-17 CURRENT 1990-08-22 Active
BARBARA SCHWEPCKE GINGKO LIBRARY (TRADING) LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active - Proposal to Strike off
BARBARA SCHWEPCKE CADOGAN COURT FREEHOLD LIMITED Director 2014-01-20 CURRENT 1998-01-21 Active
BARBARA SCHWEPCKE SWALLOW EDITIONS UK LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2017-01-31
BARBARA SCHWEPCKE THE ARMCHAIR TRAVELLER AT THE BOOKHAUS LIMITED Director 2010-05-12 CURRENT 2010-05-12 Active
BARBARA SCHWEPCKE ARABIA BOOKS LIMITED Director 2008-07-16 CURRENT 2008-03-27 Active
BARBARA SCHWEPCKE HAUS PUBLISHING LIMITED Director 2001-05-08 CURRENT 2001-05-08 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
2024-05-21CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES
2024-04-08APPOINTMENT TERMINATED, DIRECTOR AXEL KARL ALBERT HANSING
2024-04-08APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE HANSING
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-03-21Company name changed gingko library\certificate issued on 21/03/23
2023-03-21Company name changed gingko library\certificate issued on 21/03/23
2023-03-08NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-03-08Name change exemption from using 'limited' or 'cyfyngedig'
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08APPOINTMENT TERMINATED, DIRECTOR MENA MARK HANNA
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MENA MARK HANNA
2022-08-26Director's details changed for Dr Barbara Schwepcke on 2022-04-12
2022-08-26CH01Director's details changed for Dr Barbara Schwepcke on 2022-04-12
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CH01Director's details changed for Mrs Christiane Hansing on 2021-06-30
2021-07-01CH01Director's details changed for Mrs Christiane Hansing on 2021-06-30
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWEN HANNON
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-31AP01DIRECTOR APPOINTED DR MOHAMMED GAMAL ABDELNOUR
2020-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CH01Director's details changed for Dr Georgios Manginis on 2018-12-14
2018-11-05RP04AP01Second filing of director appointment of Melanie Gibson
2018-07-11PSC07CESSATION OF PAUL BOWEN HANNON AS A PSC
2018-07-11PSC07CESSATION OF AXEL KARL ALBERT HANSING AS A PSC
2018-07-11PSC07CESSATION OF CHRISTIANE HANSING AS A PSC
2018-07-11PSC07CESSATION OF MELANIE JANE GIBSON AS A PSC
2018-07-11PSC07CESSATION OF MENA MARK HANNA AS A PSC
2018-07-11PSC07CESSATION OF GEORGIOS MANGINIS AS A PSC
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CH01Director's details changed for Prof. Dr. Mena Mark Hanna on 2017-07-27
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS MANGINIS
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENA MARK HANNA
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE HANSING
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXEL KARL ALBERT HANSING
2018-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GIBSON
2018-05-02AP01DIRECTOR APPOINTED MRS CHRISTIANE HANSING
2018-05-01AP01DIRECTOR APPOINTED MR AXEL KARL ALBERT HANSING
2018-04-23AP01DIRECTOR APPOINTED DR MELANIE GIBSON
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 70 Cadogan Place London SW1X 9AH
2017-09-15RES01ADOPT ARTICLES 15/09/17
2017-08-15MEM/ARTSARTICLES OF ASSOCIATION
2017-08-15MEM/ARTSARTICLES OF ASSOCIATION
2017-07-28AP01DIRECTOR APPOINTED DR GEORGIOS MANGINIS
2017-07-28AP01DIRECTOR APPOINTED PROF. DR. MENA MARK HANNA
2017-07-05AA31/12/16 TOTAL EXEMPTION FULL
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM LOWTHER HALL / 13/03/2017
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION FULL
2016-05-19AR0114/05/16 NO MEMBER LIST
2015-08-28AP01DIRECTOR APPOINTED MR PAUL BOWEN HANNON
2015-06-08AA31/12/14 TOTAL EXEMPTION FULL
2015-05-14AR0114/05/15 NO MEMBER LIST
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HARRY WILLIAM LOWTHER HALL / 12/09/2014
2014-07-10MEM/ARTSARTICLES OF ASSOCIATION
2014-07-02NE01EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
2014-07-02CERTNMCOMPANY NAME CHANGED GINGKO LIBRARY LIMITED CERTIFICATE ISSUED ON 02/07/14
2014-06-24AA31/12/13 TOTAL EXEMPTION FULL
2014-06-17AR0111/06/14 NO MEMBER LIST
2013-09-06AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-09-06AP03SECRETARY APPOINTED MS LUZ AGUILERA
2013-07-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-30CERTNMCOMPANY NAME CHANGED WERNER MARK LINZ MEMORIAL LIBRARY OF WEST ASIAN AND NORTH AFRICAN THOUGHT LIMITED CERTIFICATE ISSUED ON 30/07/13
2013-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2013-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to GINGKO 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 GINGKO
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GINGKO does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 GINGKO

Intangible Assets
Patents
We have not found any records of GINGKO registering or being granted any patents
Domain Names
We do not have the domain name information for GINGKO
Trademarks
We have not found any records of GINGKO registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINGKO. 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 (85520 - Cultural education) as GINGKO are:

Outgoings
Business Rates/Property Tax
No properties were found where GINGKO 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 GINGKO 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 GINGKO 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.
    Need more information?
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