GHIMISTEF1989 LTD Active
Company Number
12472299
Incorporation Date
2020-02-19
Registered Office Address
24 Jesmond Gardens, Hull, HU9 3DG, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GHIMIS, Stefan | Director | 2020-02-19 | N/A | Romanian / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Stefan Ghimis | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2020-02-19 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Stefan Ghimis (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-02-19 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-27 |
| Average Number of Employees | N/A | 2025-11-27 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-11-27 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-02-28 | N/A |
| Next Accounts Due Date | 2026-11-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-05 | Confirmation Statement | Confirmation statement with no updates |
| 2026-02-21 | Address | Change registered office address company with date old address new address |
| 2025-11-27 | Accounts | Accounts with accounts type total exemption full |
| 2025-02-22 | Confirmation Statement | Confirmation statement with updates |
| 2024-11-26 | Accounts | Accounts with accounts type total exemption full |
| 2024-04-21 | Confirmation Statement | Confirmation statement with updates |
| 2023-07-20 | Address | Change registered office address company with date old address new address |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full |
| 2023-03-03 | Confirmation Statement | Confirmation statement with no updates |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full |
| 2022-02-18 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full |
| 2021-02-19 | Confirmation Statement | Confirmation statement with no updates |
| 2020-02-19 | Incorporation | Incorporation company |