GARNET CONSULTING LIMITED

GARNET CONSULTING LIMITED

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

    Company NameGARNET CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06973797
    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 GARNET CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GARNET CONSULTING LIMITED located?

    Registered Office Address
    32 Newton Road
    Isleworth
    TW7 6QD Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARNET CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for GARNET CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for GARNET CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2021

    8 pagesAAMD

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 11
    SH01

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

    4 pagesAA

    Who are the officers of GARNET CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERETT, Vikki Louise
    Newton Road
    TW7 6QD Isleworth
    32
    United Kingdom
    Director
    Newton Road
    TW7 6QD Isleworth
    32
    United Kingdom
    United KingdomBritish97009800001
    HAMES, Joanna Claire Christiane
    Nightingale Road
    Ash
    GU12 6DD Aldershot
    Evening Hill
    Surrey
    England
    Director
    Nightingale Road
    Ash
    GU12 6DD Aldershot
    Evening Hill
    Surrey
    England
    United KingdomBritish180891030001
    KOE, Adrian Michael
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    United KingdomBritish134539670001
    WESTCO DIRECTORS LTD
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Director
    Floor
    145-157 St John Street
    EC1V 4PY London
    2nd
    United Kingdom
    97038680001

    Who are the persons with significant control of GARNET CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garnet Group Limited
    Langham
    CO4 5PX Colchester
    The Forge
    England
    Apr 06, 2016
    Langham
    CO4 5PX Colchester
    The Forge
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number9893088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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