Introduction
Watch Company
G
GINGER GLOBAL (UK) 2021 LIMITED
GINGER GLOBAL (UK) 2021 LIMITED is an active company incorporated on 11 February 2020 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GINGER GLOBAL (UK) 2021 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12456985
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (3 months ago)
Submitted on 23 February 2026 (3 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
GINGER GLOBAL (UK) LIMITED
From: 11 February 2020To: 17 May 2021
Address
Haslers Hawke House Old Station Road Loughton, IG10 4PL,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Mukeshchandra Shantilal, Dr
ActiveHawke House, LoughtonIG10 4PL
Born November 1953
Director
Appointed 11 Feb 2020
PATEL, Mukeshchandra Shantilal, Dr
Hawke House, LoughtonIG10 4PL
Born November 1953
Director
11 Feb 2020
Active
PATEL, Neil Mukesh
ActiveHawke House, LoughtonIG10 4PL
Born February 1983
Director
Appointed 11 Feb 2020
PATEL, Neil Mukesh
Hawke House, LoughtonIG10 4PL
Born February 1983
Director
11 Feb 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hawke House, LoughtonIG10 4PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2020
Palm Tree Properties Holdings Limited
Hawke House, LoughtonIG10 4PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2020
Active
Mr Krishan Hansdev Patel
CeasedHawke House, LoughtonIG10 4PL
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 01 Aug 2020
Mr Krishan Hansdev Patel
Hawke House, LoughtonIG10 4PL
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 01 Aug 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2023
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2022
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
25 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2021
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020