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Company Information for

GINKGO GROUP LIMITED

585A FULHAM ROAD, LONDON, SW6 5UA,
Company Registration Number
10402803
Private Limited Company
Active

Company Overview

About Ginkgo Group Ltd
GINKGO GROUP LIMITED was founded on 2016-09-30 and has its registered office in London. The organisation's status is listed as "Active". Ginkgo Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GINKGO GROUP LIMITED
 
Legal Registered Office
585A FULHAM ROAD
LONDON
SW6 5UA
 
Filing Information
Company Number 10402803
Company ID Number 10402803
Date formed 2016-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 28/10/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB313476318  
Last Datalog update: 2024-10-05 14:44:43
Primary Source:Companies House
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Companies with same name GINKGO GROUP LIMITED
The following companies were found which have the same name as GINKGO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GINKGO GROUP PTY LTD NSW 2257 Active Company formed on the 2001-01-10
GINKGO GROUP LIMITED Unknown Company formed on the 2013-10-25
Ginkgo Group LLC Maryland Unknown
Ginkgo Group Co.,Ltd 4255 South Buckley Road #1296 Aurora CO 80013 Delinquent Company formed on the 2021-03-21
GINKGO GROUP LLC 99 Jericho Turnpike Suite 300C Jericho NY 11753 Active Company formed on the 2023-07-21

Company Officers of GINKGO GROUP LIMITED

Current Directors
Officer Role Date Appointed
ASLAM ATHAS
 Director 2016-09-30
MARKUS HARDY RUETIMANN
 Director 2016-09-30
PANAYIOTIS LOIZOU VASILI
 Director 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASLAM ATHAS GINKGO RISE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
MARKUS HARDY RUETIMANN ACTION FOR CHILDREN DEVELOPMENTS LIMITED Director 2018-06-28 CURRENT 2009-03-10 Active
MARKUS HARDY RUETIMANN RUETINVEST LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MARKUS HARDY RUETIMANN TITAN SETTLEMENT & CUSTODY LTD Director 2017-05-12 CURRENT 2009-07-14 Active
MARKUS HARDY RUETIMANN THE ASCENT GROUP LIMITED Director 2017-01-30 CURRENT 1984-08-15 Active
MARKUS HARDY RUETIMANN HARDY LONDON LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MARKUS HARDY RUETIMANN ACTION FOR CHILDREN Director 2015-07-15 CURRENT 2003-05-14 Active
MARKUS HARDY RUETIMANN GINKGO RISE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
MARKUS HARDY RUETIMANN EVENTS A LA CARTE LIMITED Director 1996-08-12 CURRENT 1996-08-12 Active - Proposal to Strike off
PANAYIOTIS LOIZOU VASILI SURREY CAR CLUB LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2017-10-31
PANAYIOTIS LOIZOU VASILI INVESTMENT LONDON LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2015-08-04
PANAYIOTIS LOIZOU VASILI SURREY HOMECARE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
PANAYIOTIS LOIZOU VASILI MORE THAN CARE LIMITED Director 2010-03-05 CURRENT 2010-03-05 Liquidation
PANAYIOTIS LOIZOU VASILI LUCCIANO'S LIMITED Director 2005-09-30 CURRENT 2005-09-30 Dissolved 2013-09-10
PANAYIOTIS LOIZOU VASILI HOLMDENE HOMES LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
PANAYIOTIS LOIZOU VASILI HOLMDENE HOUSING LIMITED Director 2000-10-09 CURRENT 2000-10-09 Liquidation
PANAYIOTIS LOIZOU VASILI ATLANTIQUE LIMITED Director 1994-06-30 CURRENT 1994-06-30 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
2024-10-03CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-06-28Unaudited abridged accounts made up to 2023-09-30
2023-09-22CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-30Unaudited abridged accounts made up to 2022-09-30
2022-10-04CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-09-30
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 591 London Road Cheam Sutton SM3 9AG United Kingdom
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ASLAM ATHAS
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104028030004
2020-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104028030003
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 104028030003
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104028030002
2017-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 104028030001
2016-10-03CH01Director's details changed for Mr Panayioti Loizou Vasili on 2016-10-03
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GINKGO GROUP 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 GINKGO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of GINKGO GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GINKGO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GINKGO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GINKGO GROUP LIMITED
Trademarks
We have not found any records of GINKGO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GINKGO GROUP 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 (68320 - Management of real estate on a fee or contract basis) as GINKGO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GINKGO GROUP 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 GINKGO GROUP 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 GINKGO GROUP 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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    Other companies at postcode SW6 5UA