JACK GARCIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJACK GARCIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03741231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JACK GARCIA LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JACK GARCIA LTD located?

    Registered Office Address
    150 Columbia Road
    London
    E2 7RG
    Undeliverable Registered Office AddressNo

    What were the previous names of JACK GARCIA LTD?

    Previous Company Names
    Company NameFromUntil
    ST ART CONTEMPORARY LTDAug 18, 2003Aug 18, 2003
    PAPER MINT ART LIMITEDMar 25, 1999Mar 25, 1999

    What are the latest accounts for JACK GARCIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JACK GARCIA LTD?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for JACK GARCIA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed st art contemporary LTD\certificate issued on 06/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2023

    RES15

    Termination of appointment of Howard Grey as a secretary on Jul 01, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Gary Mark Gatter as a secretary on Jul 06, 2021

    2 pagesAP03

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Howard Grey on May 19, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of JACK GARCIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATTER, Gary Mark
    150 Columbia Road
    London
    E2 7RG
    Secretary
    150 Columbia Road
    London
    E2 7RG
    285051740001
    GATTER, Gary Mark
    150 Columbia Road
    E2 7RG London
    Director
    150 Columbia Road
    E2 7RG London
    EnglandBritish63833430002
    SANT ANNA, Eduardo
    150 Columbia Road
    E2 7RG London
    Director
    150 Columbia Road
    E2 7RG London
    EnglandBrazilian70902650002
    GREY, Howard
    150 Columbia Road
    London
    E2 7RG
    Secretary
    150 Columbia Road
    London
    E2 7RG
    British38832910002
    LEGAL SECRETARIES LIMITED
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Secretary
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016170001
    LEGAL DIRECTORS LTD (COMP NBR 3368733)
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    Nominee Director
    Collier House
    163-169 Brompton Road
    SW3 1PY London
    900016160001

    Who are the persons with significant control of JACK GARCIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eduardo Sant Anna
    150 Columbia Road
    London
    E2 7RG
    Apr 06, 2016
    150 Columbia Road
    London
    E2 7RG
    No
    Nationality: Brazilian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Mark Gatter
    150 Columbia Road
    London
    E2 7RG
    Apr 06, 2016
    150 Columbia Road
    London
    E2 7RG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0