GINGER RAY LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
GINGER RAY LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
GINGER RAY LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06799848. The accounts status is FULL and accounts are next due on 30/09/2024.
GINGER RAY LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06799848. The accounts status is FULL and accounts are next due on 30/09/2024.
GINGER RAY LIMITED - WEYBRIDGE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7-9 BAKER STREET
WEYBRIDGE
KT13 8AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PINK NETWORK LTD (until 01/08/2012)
PINK NETWORK LTD (until 01/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN LESLIE SPENCE | Mar 1982 | British | Director | 2009-01-23 | CURRENT |
| MR JAMES CHRISTOPHER MICHAEL WOOLLEY | Dec 1977 | British | Director | 2023-12-22 | CURRENT |
| MR GARY CHARLES PANONS | Jun 1960 | British | Director | 2021-10-01 | CURRENT |
| MR BENJAMIN LESLIE SPENCE | Mar 1982 | British | Secretary | 2009-01-23 UNTIL 2021-10-01 | RESIGNED |
| MR JOSEPH FRANCIS HENNIGAN | Jan 1983 | British | Director | 2021-10-01 UNTIL 2023-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wonder Group Bidco Limited | 2021-10-01 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Benjamin Leslie Spence | 2016-04-06 - 2021-10-01 | 3/1982 | Weybridge | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GINGER_RAY_LIMITED - Accounts | 2022-07-01 | 31-12-2021 | £277,582 Cash £14,401,726 equity |
| GINGER_RAY_LIMITED - Accounts | 2022-01-11 | 31-03-2021 | £11,223,155 Cash £13,143,062 equity |
| Ginger Ray Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £1,401,604 Cash £2,421,600 equity |
| Ginger Ray Limited - Abbreviated accounts | 2016-12-17 | 31-03-2016 | £693,163 Cash |