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GARCIA DIRECT FINANCE LTD

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

This company is commonly known as Garcia Direct Finance Ltd. The company was founded 4 years ago and was given the registration number 12414391. The firm's registered office is in ASHFORD. You can find them at 14 Constantine Road, , Ashford, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:GARCIA DIRECT FINANCE LTD
Company Number:12414391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:14 Constantine Road, Ashford, England, TN23 3PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Constantine Road, Ashford, England, TN23 3PN

Director20 January 2020Active

People with Significant Control

Mr Jonathan Mark Garcia
Notified on:20 January 2020
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:14, Constantine Road, Ashford, England, TN23 3PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2020-01-20Incorporation

Incorporation company.

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