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GARANCIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garancie Limited. The company was founded 15 years ago and was given the registration number 06783455. The firm's registered office is in SEVENOAKS. You can find them at 160 London Road, , Sevenoaks, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:GARANCIE LIMITED
Company Number:06783455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:160 London Road, Sevenoaks, England, TN13 1BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, London Road, Sevenoaks, England, TN13 1BT

Director01 February 2011Active
160, London Road, Sevenoaks, England, TN13 1BT

Director01 April 2010Active
160, London Road, Sevenoaks, England, TN13 1BT

Director06 January 2009Active
160, London Road, Sevenoaks, England, TN13 1BT

Director20 March 2024Active

People with Significant Control

Mr Barnabas Varga
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:160, London Road, Sevenoaks, England, TN13 1BT
Nature of control:
  • Significant influence or control
Mr Hedley Stuart Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:160, London Road, Sevenoaks, England, TN13 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Address

Change registered office address company with date old address new address.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-02-08Address

Change registered office address company with date old address new address.

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2015-01-15Mortgage

Mortgage charge whole release with charge number.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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