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Ginmeister Ltd

Ginmeister Ltd is a liquidation company incorporated on 31 January 2013 with the registered office located in Norwich, Norfolk. Ginmeister Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08382724
Private limited company
Age
12 years
Incorporated 31 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 252 days
Dated 31 January 2024 (1 year 8 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 297 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
Dencora Court 2
Meridian Way
Norwich
NR7 0TA
Address changed on 14 Apr 2025 (6 months ago)
Previous address was Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA
Telephone
01763849739
Email
Available in Endole App
People
Officers
2
Shareholders
29
Controllers (PSC)
1
Director • Secretary • PSC • Chartered Accountant • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£46.28K
Increased by £8.16K (+21%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£1.21M
Decreased by £56.51K (-4%)
Total Liabilities
-£1.02M
Increased by £212.91K (+26%)
Net Assets
£192.56K
Decreased by £269.42K (-58%)
Debt Ratio (%)
84%
Increased by 20.53% (+32%)
Latest Activity
Registered Address Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Giles Jon Ashley Moffatt Resigned
1 Year 8 Months Ago on 30 Jan 2024
Martijn Van Buuren Resigned
1 Year 8 Months Ago on 30 Jan 2024
William Anthony Eustace Holt Resigned
1 Year 9 Months Ago on 26 Jan 2024
Jason Michael Sennitt Resigned
1 Year 9 Months Ago on 26 Jan 2024
Richard James Alexander Bridgwood Resigned
1 Year 9 Months Ago on 26 Jan 2024
Sean Frederick Mccreery Resigned
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 17 September 2025
Submitted on 10 Oct 2025
Registered office address changed from Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA to Dencora Court 2 Meridian Way Norwich NR7 0TA on 14 April 2025
Submitted on 14 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 24 Sep 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Registered office address changed from Dovehouse Shott Smith End Lane Barley Royston SG8 8LL to Unit 31927, Lytchett House, 13 Freeland Park Wareham Road Poole BH16 6FA on 24 September 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 24 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 9 Feb 2024
Termination of appointment of Martijn Van Buuren as a director on 30 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Giles Jon Ashley Moffatt as a director on 30 January 2024
Submitted on 8 Feb 2024
Repayment History
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