London Gina One Limited

London Gina One Limited is an active company incorporated on 15 September 2020 with the registered office located in London, Greater London. London Gina One Limited was registered 5 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

12881005

Private limited company

Age

5 years

Incorporated 15 September 2020

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 21 February 2025 (8 months ago)

Next confirmation dated 21 February 2026

Due by 7 March 2026 (3 months remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Oct ⟶ 30 Sep 2024 (1 year)

Accounts type is Micro Entity

Next accounts for period 30 September 2025

Due by 30 June 2026 (7 months remaining)

Learn more about London Gina One Limited

Contact Update Details

Address

Suite 2, Second Floor Sovereign House
1 Albert Place
London
N3 1QB
England

Address changed on 6 Mar 2025 (8 months ago)

Previous address was 309 Winston House 2 Dollis Park London N3 1HF England

Companies in N3 1QB

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Ms Jing Pan

PSC • Director • Hong Konger • Lives in England • Born in Dec 1976

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Shareholders, PSCs & Group Structure

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Mutual Companies

OWN Propery Limited

Jing Pan is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2021–2024)

Period Ended

30 Sep 2024

For period 30 Sep ⟶ 30 Sep 2024

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£1.03M

Same as previous period

Total Liabilities

-£1.02M

Decreased by £21.4K (-2%)

Net Assets

£7.7K

Increased by £21.4K (-156%)

Debt Ratio (%)

99%

Decreased by 2.08% (-2%)

See 10 Year Full Financials

Latest Activity

Micro Accounts Submitted

7 Months Ago on 27 Mar 2025

Confirmation Submitted

8 Months Ago on 7 Mar 2025

Registered Address Changed

8 Months Ago on 6 Mar 2025

Registered Address Changed

10 Months Ago on 30 Dec 2024

Micro Accounts Submitted

1 Year 3 Months Ago on 24 Jul 2024

Compulsory Strike-Off Discontinued

1 Year 3 Months Ago on 16 Jul 2024

Confirmation Submitted

1 Year 3 Months Ago on 13 Jul 2024

Compulsory Gazette Notice

1 Year 5 Months Ago on 14 May 2024

Registered Address Changed

1 Year 10 Months Ago on 28 Dec 2023

Compulsory Strike-Off Discontinued

2 Years 1 Month Ago on 3 Oct 2023

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Get Credit Report

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Documents

Micro company accounts made up to 30 September 2024

Submitted on 27 Mar 2025

Confirmation statement made on 21 February 2025 with no updates

Submitted on 7 Mar 2025

Registered office address changed from 309 Winston House 2 Dollis Park London N3 1HF England to Suite 2, Second Floor Sovereign House 1 Albert Place London N3 1QB on 6 March 2025

Submitted on 6 Mar 2025

Registered office address changed from 1301 Pegler Square London SE3 9FW England to 309 Winston House 2 Dollis Park London N3 1HF on 30 December 2024

Submitted on 30 Dec 2024

Micro company accounts made up to 30 September 2023

Submitted on 24 Jul 2024

Compulsory strike-off action has been discontinued

Submitted on 16 Jul 2024

Confirmation statement made on 21 February 2024 with no updates

Submitted on 13 Jul 2024

First Gazette notice for compulsory strike-off

Submitted on 14 May 2024

Registered office address changed from N5 18 Portugal Street London WC2A 2AT England to 1301 Pegler Square London SE3 9FW on 28 December 2023