Introduction
Watch Company
G
GINGER CONSULTANCY LIMITED
GINGER CONSULTANCY LIMITED is an active company incorporated on 20 January 2022 with the registered office located in Farnham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. GINGER CONSULTANCY LIMITED was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13860899
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Wey Court West Union Road Farnham, GU9 7PT,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
New Owner
Jan 23
Notification Of A Person With Significan...
4
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VACASSIN, Jean-Claude
ActiveUnion Road, FarnhamGU9 7PT
Born September 1979
Director
Appointed 20 Jan 2022
VACASSIN, Jean-Claude
Union Road, FarnhamGU9 7PT
Born September 1979
Director
20 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Clara Mary Vacassin
ActiveUnion Road, FarnhamGU9 7PT
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Clara Mary Vacassin
Union Road, FarnhamGU9 7PT
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Mr Jean-Claude Vacassin
ActiveUnion Road, FarnhamGU9 7PT
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2022
Mr Jean-Claude Vacassin
Union Road, FarnhamGU9 7PT
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 June 2022