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GARABYS LIMITED

GARABYS LIMITED

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

    • Overview

    Company NameGARABYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06948370
    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 GARABYS LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GARABYS LIMITED located?

    Registered Office Address
    Ashridge Manor Garabys Ltd
    Forest Road
    RG40 5RB Wokingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARABYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GARABYS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for GARABYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Secretary's details changed for Mrs Lisa Carolyn Grandin on Feb 01, 2024

    		1 pagesCH03

    Director's details changed for Mr Gary Paul Grandin on Feb 01, 2024

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Registered office address changed from The Dairy House Moneyrow Green Holyport Maidenhead SL6 2nd to Ashridge Manor Garabys Ltd Forest Road Wokingham RG40 5RB on Jul 12, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GARABYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANDIN, Lisa Carolyn
    Garabys Ltd
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    England
    		Secretary
    Garabys Ltd
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    England
    		139270370001
    GRANDIN, Gary Paul
    Garabys Ltd
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    England
    		Director
    Garabys Ltd
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    England
    		EnglandBritishDirector118576050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARABYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Grandin
    Garabys Ltd
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    England
    		Jun 30, 2016
    Garabys Ltd
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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