Giness Limited

Proposed for strike-off07581713 Private limited company
Incorporated
29 March 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Gheorghe Nicolaescu
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2015
Romanian
Born February 1977 (49)
Officer history (5 former)
17 October 2018
Resigned Rmcs Company Secretaries Limited as Corporate Secretary
16 October 2015
Appointed Nicolaescu, Gheorghe as Director
16 October 2015
Resigned Brown, Jeffrey Edward as Director
1 November 2014
Appointed Brown, Jeffrey Edward as Director
1 November 2014
Resigned Purdon, Jonathan Gardner as Director
7 October 2014
Appointed Rmcs Company Secretaries Limited as Corporate Secretary
7 October 2014
Resigned Rm Company Services Limited as Corporate Secretary
22 May 2014
Appointed Rm Company Services Limited as Corporate Secretary
22 May 2014
Resigned Rm Registrars Limited as Corporate Secretary
29 March 2011
Appointed Rm Registrars Limited as Corporate Secretary
29 March 2011
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Romanian
Born February 1977 (49)

Financials

Net Assets
(£522,834)
Employees
1
Debt Ratio
1439%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£129,027) (£204,492) (£459,494) (£533,127) (£522,834)
Balance sheet detail
202520242023202220212020
Fixed Assets£33,128£33,127£73,797£310,080£415,004
Current Assets£5,925£4£79,561£109,562£74,916£113,173
Debtors£79,529£104,244£31,498£90,179
Cash£32£5,318£43,418£22,994
Creditors (< 1 year)£68,252£72,623£96,046£43,602£55,050£189,983
Creditors (> 1 year)£489,265£489,265£509,265£580,532£563,897
Net Current Assets(£62,327)(£72,619)(£16,485)£65,960£19,866(£76,810)
Net Assets(£522,834)(£533,127)(£459,494)(£204,492)(£129,027)
Shareholder Funds(£522,834)(£533,127)(£459,494)(£204,492)(£129,027)(£76,810)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 March 2026
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates16 October 2026
19 August 2026Registered office address changed
19 August 2026Registered office address changed

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