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Gina Bacconi Trading Limited

Gina Bacconi Trading Limited is an active company incorporated on 12 June 2020 with the registered office located in London, Greater London. Gina Bacconi Trading Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12665418
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 8 Falcon Park
Neasden Lane
Neasden
London
NW10 1RZ
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Shubette House 2 Apsley Way London NW2 7HF England
Telephone
020 84382000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Sep 1948
Mr Mark James Offenbach
PSC • British • Lives in UK • Born in May 1978
Ms Juliette Rosalind Offenbach
PSC • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gina Bacconi Limited
Mark James Offenbach and Juliette Rosalind Offenbach are mutual people.
Active
Gina Bacconi Holdings Limited
Mark James Offenbach and Juliette Rosalind Offenbach are mutual people.
Active
Shubette Group Of Companies Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Properties Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Of London Limited
Juliette Rosalind Offenbach is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£337.1K
Decreased by £1.59M (-82%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£3.55M
Increased by £203.2K (+6%)
Total Liabilities
-£851.3K
Increased by £362.08K (+74%)
Net Assets
£2.7M
Decreased by £158.89K (-6%)
Debt Ratio (%)
24%
Increased by 9.37% (+64%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mr Mark James Offenbach (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Mr Gary Berin Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Mr Mark James Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach Details Changed
5 Months Ago on 15 May 2025
Ms Juliette Rosalind Offenbach (PSC) Details Changed
5 Months Ago on 15 May 2025
Small Accounts Submitted
7 Months Ago on 10 Mar 2025
Get Credit Report
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Documents
Change of details for Mr Mark James Offenbach as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Mark James Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Gary Berin Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Director's details changed for Ms Juliette Rosalind Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Shubette House 2 Apsley Way London NW2 7HF England to Unit 8 Falcon Park Neasden Lane Neasden London NW10 1RZ on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Ms Juliette Rosalind Offenbach as a person with significant control on 18 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Ms Juliette Rosalind Offenbach on 15 May 2025
Submitted on 5 Jun 2025
Change of details for Ms Juliette Rosalind Offenbach as a person with significant control on 15 May 2025
Submitted on 5 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 10 Mar 2025
Repayment History
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