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Gan Integrity Solutions Ltd

Gan Integrity Solutions Ltd is an active company incorporated on 7 April 2021 with the registered office located in London, City of London. Gan Integrity Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13319440
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1966
Director • Ceo • American • Lives in United States • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.26K
Increased by £22.37K (+325%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£1.73M
Increased by £1.28M (+286%)
Total Liabilities
-£1.53M
Increased by £1.2M (+375%)
Net Assets
£200.21K
Increased by £73.81K (+58%)
Debt Ratio (%)
88%
Increased by 16.64% (+23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Monica Bruni Details Changed
2 Years 10 Months Ago on 24 Oct 2022
Monica Bruni Appointed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 31 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023
Submitted on 26 Jul 2023
Director's details changed for Monica Bruni on 24 October 2022
Submitted on 27 Apr 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 18 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2022
Appointment of Monica Bruni as a director on 24 October 2022
Submitted on 2 Nov 2022
Repayment History
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