Company number 08155518
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 5TH FLOOR (744-750), SALISBURY HOUSE FINSBURY CIRCUS, LONDON, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 100
. The most likely internet sites of GERMANGO1 LIMITED are www.germango1.co.uk, and www.germango1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Germango1 Limited is a Private Limited Company.
The company registration number is 08155518. Germango1 Limited has been working since 24 July 2012.
The present status of the company is Active. The registered address of Germango1 Limited is 5th Floor 744 750 Salisbury House Finsbury Circus London London Ec2m 5qq. The company`s financial liabilities are £1.14k. It is £0.58k against last year. The cash in hand is £8.5k. It is £-7.89k against last year. And the total assets are £9.01k, which is £-9.18k against last year. YAP, Gaikcheng is a Secretary of the company. KEVANY, Jonathan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
germango1 Key Finiance
LIABILITIES
£1.14k
+101%
CASH
£8.5k
-49%
TOTAL ASSETS
£9.01k
-51%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jonathan Kevany
Notified on: 24 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
GERMANGO1 LIMITED Events
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 4 more events
21 Sep 2012
Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ England on 21 September 2012
21 Sep 2012
Appointment of Gaikcheng Yap as a secretary
21 Sep 2012
Director's details changed for Mr Jonathan Kevany on 13 September 2012
20 Sep 2012
Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London London EC2A 3HU England on 20 September 2012
24 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)