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GN Espace Ltd

GN Espace Ltd is an active company incorporated on 24 August 2011 with the registered office located in Hoddesdon, Hertfordshire. GN Espace Ltd was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07750646
Private limited company
Age
14 years
Incorporated 24 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (16 hours ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 87/89 High Street
Hoddesdon
Herts
EN11 8TL
England
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was Quern House Mill Court Great Shelford Cambridge CB22 5LD England
Telephone
01992893713
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1973
Director • Marketing Manager • German • Lives in England • Born in Jan 1958
Director • Self Employed Company Director • British • Lives in England • Born in Jun 1961
Alize Marine Holdings Ltd
PSC
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Mutual Companies
GN Espace Galley Solutions Limited
Julian Charles Gilbert Kimberley and are mutual people.
Active
Bluespoint Holdings Limited
Julian Charles Gilbert Kimberley is a mutual person.
Active
Alize Marine Holdings Ltd
Julian Charles Gilbert Kimberley and Ralph Olingschlaeger are mutual people.
Active
Kimberley (Oxford) Limited
Julian Charles Gilbert Kimberley is a mutual person.
Active
Kevi Corporate Trustee Limited
Julian Charles Gilbert Kimberley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £9.8K (+4899%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£25.88K
Decreased by £3.71K (-13%)
Total Liabilities
-£12.54K
Decreased by £12.68K (-50%)
Net Assets
£13.34K
Increased by £8.97K (+205%)
Debt Ratio (%)
48%
Decreased by 36.78% (-43%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mr Julian Charles Gilbert Kimberley Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Ralph Olingschlaeger Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Ralph Olingschlaeger (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Julian Charles Gilbert Kimberley (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Alize Marine Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Anna Palmer (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Anna Palmer Appointed
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 12 Sep 2024
Director's details changed for Mr Ralph Olingschlaeger on 27 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Julian Charles Gilbert Kimberley on 27 June 2024
Submitted on 27 Jun 2024
Notification of Alize Marine Holdings Ltd as a person with significant control on 17 June 2024
Submitted on 24 Jun 2024
Cessation of Julian Charles Gilbert Kimberley as a person with significant control on 17 June 2024
Submitted on 24 Jun 2024
Notification of Anna Palmer as a person with significant control on 17 June 2024
Submitted on 24 Jun 2024
Cessation of Ralph Olingschlaeger as a person with significant control on 17 June 2024
Submitted on 24 Jun 2024
Appointment of Anna Palmer as a director on 17 June 2024
Submitted on 18 Jun 2024
Registered office address changed from Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 87/89 High Street Hoddesdon Herts EN11 8TL on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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