GARLAND CREST ONLINE LIMITED

GARLAND CREST ONLINE LIMITED

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

    Company NameGARLAND CREST ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09080943
    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 GARLAND CREST ONLINE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GARLAND CREST ONLINE LIMITED located?

    Registered Office Address
    3 Isis Court Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GARLAND CREST ONLINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREETINGS CARDS ONLINE LIMITEDJun 11, 2014Jun 11, 2014

    What are the latest accounts for GARLAND CREST ONLINE 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 GARLAND CREST ONLINE LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for GARLAND CREST ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Cessation of Matrix Property Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Duncan Spence as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2015

    5 pagesAA

    Certificate of change of name

    Company name changed greetings cards online LIMITED\certificate issued on 01/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2015

    RES15

    Termination of appointment of Ian Clifford Bant as a director on Jun 29, 2015

    1 pagesTM01

    Annual return made up to Jun 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of GARLAND CREST ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NASH, Julian Oliver
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    3 Isis Court
    Oxfordshire
    England
    Director
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    3 Isis Court
    Oxfordshire
    England
    United KingdomBritishDirector41631240001
    BANT, Ian Clifford
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    3 Isis Court
    Oxfordshire
    England
    Director
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    3 Isis Court
    Oxfordshire
    England
    United KingdomBritishDirector77983820001

    Who are the persons with significant control of GARLAND CREST ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matrix Property Ltd
    Cornet Street
    St. Peter Port
    GY1 1LF Guernsey
    16
    Channel Islands
    Apr 06, 2016
    Cornet Street
    St. Peter Port
    GY1 1LF Guernsey
    16
    Channel Islands
    Yes
    Legal FormLimited Compant
    Country RegisteredChannel Islands
    Legal AuthorityGuernsey Companies Act
    Place RegisteredGuernsey Register Of Companies
    Registration Number15300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan Spence
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    3 Isis Court
    Oxfordshire
    Apr 06, 2016
    Wyndyke Furlong
    Abingdon Business Park
    OX14 1DZ Abingdon
    3 Isis Court
    Oxfordshire
    No
    Nationality: British
    Country of Residence: Cayman Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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