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Gorgona Investments Ltd

Gorgona Investments Ltd is an active company incorporated on 11 January 2023 with the registered office located in London, Greater London. Gorgona Investments Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14584560
Private limited company
Age
2 years 8 months
Incorporated 11 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 11 Jan ⟶ 31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Gorgona Investments Ltd
Contact
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marco Pastorino
Director • Managing Director • Italian • Lives in UK • Born in Mar 1974
Michele Fondelli
Director • Italian • Lives in UK • Born in Jan 1979
Massimo Ruga
Director • Italian • Lives in UK • Born in Jan 1985
Ferret Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ferret Holdings Ltd
Laggan Secretaries Limited, Marco Pastorino, and 2 more are mutual people.
Active
Ariol Ltd
Laggan Secretaries Limited, Marco Pastorino, and 2 more are mutual people.
Active
Mimbeau Ltd
Laggan Secretaries Limited and Michele Fondelli are mutual people.
Active
32 Overstone Road Management Co. Limited
Michele Fondelli is a mutual person.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£889.72K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.75M
Total Liabilities
-£3.94M
Net Assets
£801.88K
Debt Ratio (%)
83%
See 10 Year Full Financials
Latest Activity
Mr Michele Fondelli Appointed
2 Months Ago on 30 Jun 2025
Massimo Ruga Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Massimo Ruga Details Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Shortened
2 Years 4 Months Ago on 15 May 2023
Laggan Secretaries Limited Appointed
2 Years 4 Months Ago on 11 May 2023
Ferret Holdings Ltd (PSC) Details Changed
2 Years 5 Months Ago on 14 Apr 2023
Mr Massimo Ruga Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Termination of appointment of Massimo Ruga as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Michele Fondelli as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 20 Jan 2025
Second filing of Confirmation Statement dated 10 January 2024
Submitted on 13 Jan 2025
Director's details changed for Mr Massimo Ruga on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Massimo Ruga on 7 February 2023
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 2 May 2023
Submitted on 17 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 22 Jan 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr marco pastorino
Submitted on 11 Dec 2023
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Repayment History
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