GG Nail Products Limited

Proposed for strike-off12289744 Private limited company
Incorporated
30 October 2019 (7 years)
Industry
Wholesale of perfume and cosmetics (46450)
Directors
Van Tuan Phan
Owned by
Van Tuan Phan
Accounts type
Total exemption full
Region
West Midlands
Address
1 Wesson Road
Warwick
CV34 7BT

Filing status

Accounts due
31 July 2025
Last accounts
31 October 2023
Conf. stmt due
9 May 2026
Last conf. stmt
25 April 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Phan, Van Tuan
Director · Appointed 1 December 2024
British
Born October 1983 (43)
Officer history (8 former)
1 December 2024
Appointed Phan, Van Tuan as Director
1 December 2024
Resigned Phan, Kyle as Director
10 June 2024
Appointed Phan, Kyle as Director
10 June 2024
Resigned Phan, Van Tuan as Director
29 May 2024
Appointed Phan, Van Tuan as Director
29 May 2024
Resigned Phan, Kyle as Director
25 April 2024
Appointed Phan, Kyle as Director
25 April 2024
Resigned Phan, Van Tuan as Director
26 June 2023
Resigned Nguyen, Thi Houng Thao as Secretary
1 August 2021
Appointed Nguyen, Thi Houng Thao as Secretary
1 December 2020
Appointed Phan, Van Tuan as Director
30 November 2020
Resigned Bui, Thi Anh Thu as Director
13 October 2020
Appointed Bui, Thi Anh Thu as Director
13 October 2020
Resigned Phan, Nhat Van as Director
30 October 2019
Appointed Duke, Michael as Director
30 October 2019
Resigned Duke, Michael as Director
30 October 2019
Appointed Phan, Nhat Van as Director

Ownership 1 active

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

Van Tuan Phan
Individual · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1983 (43)
Former controllers (5)
1 December 2024
Ceased Kyle Phan — Owns 25–50% of shares
1 December 2024
Ceased Thi Huong Thao Nguyen — Owns 25–50% of shares
25 April 2024
Ceased Van Tuan Phan — Owns 25–50% of shares
30 November 2020
Ceased Thi Anh Thu Bui — Owns 75–100% of shares
13 October 2020
Ceased Nhat Van Phan — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Net Assets
(£43,716)
Cash
£4,879
Employees
4
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 (£53,019) £5,208 (£31,646) (£43,716)
Balance sheet detail
2023202220212020
Fixed Assets£30,843£201,124£167,248£169,664
Current Assets£442,559£497,433£329,762£300,319
Debtors£250,061
Cash£4,879
Creditors (< 1 year)£475,531£654,930£457,007£477,427
Creditors (> 1 year)£41,587£75,273£34,795£45,575
Net Current Assets(£32,972)(£157,497)(£127,245)(£177,108)
Net Assets(£43,716)(£31,646)£5,208(£53,019)
Shareholder Funds(£31,646)£5,208(£53,019)

Filings

Filing history not loaded yet. See it on Companies House

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