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Companies House/Kenilworth/Company profile

GINGKO DESIGN LTD

Active
08640034·incorporated 2013-08-06

GINGKO DESIGN LTD is an active UK private limited company, incorporated on 6 August 2013 at Companies House (number 08640034; OpenRegistry canonical ID GB-08640034-gingko-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-06
Registered Address
UNIT C23C HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP, ENGLAND
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GINGKO DESIGN LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

GINGKO DESIGN LTD has 1 person with significant control on file:

  • Gingko Design Holdings Ltd (England & Wales reg. 12397154). Notified 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Natalie May Sun born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Xue Zhan Sun born 1986 resident in England, Chinese national. Notified 2016-04-06. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

GINGKO DESIGN LTD has previously traded as:

  • GINGKO ELECTRONICS LTD (until 2020-06-02)

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08640034.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.