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GARDIN LTD

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

This company is commonly known as Gardin Ltd. The company was founded 4 years ago and was given the registration number 12423953. The firm's registered office is in GARSINGTON. You can find them at 11 Boundary Business Park, Wheatley Road, Garsington, Oxfordshire. This company's SIC code is 01300 - Plant propagation.

Company Information

Name:GARDIN LTD
Company Number:12423953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01300 - Plant propagation

Office Address & Contact

Registered Address:11 Boundary Business Park, Wheatley Road, Garsington, Oxfordshire, England, OX44 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Favonia, Church Estate, Blewbury, United Kingdom, OX11 9HE

Secretary05 February 2021Active
20, Garrick Street, London, England, WC2E 9BT

Director24 November 2021Active
111 East 14th Street, #102, New York, United States,

Director28 October 2020Active
99 Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY

Director24 January 2020Active

People with Significant Control

Dr Sumanta Talukdar
Notified on:24 January 2020
Status:Active
Date of birth:August 1978
Nationality:Indian
Country of residence:England
Address:11 Boundary Business Park, Wheatley Road, Garsington, England, OX44 9EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Sumanta Talukdar
Notified on:24 January 2020
Status:Active
Date of birth:April 1978
Nationality:Indian
Country of residence:United Kingdom
Address:99 Park Drive, Milton Park, Abingdon, United Kingdom, OX14 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-06Confirmation statement

Confirmation statement with updates.

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2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-22Accounts

Change account reference date company current extended.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-15Capital

Capital allotment shares.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-03-10Capital

Second filing capital allotment shares.

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2022-03-09Capital

Capital allotment shares.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-23Capital

Capital allotment shares.

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2021-12-09Resolution

Resolution.

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2021-12-03Incorporation

Memorandum articles.

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2021-11-26Officers

Appoint person director company with name date.

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2021-09-29Address

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

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2021-09-28Address

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

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2021-07-02Accounts

Accounts with accounts type dormant.

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2021-05-21Resolution

Resolution.

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2021-03-29Capital

Second filing capital allotment shares.

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2021-03-25Resolution

Resolution.

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2021-03-25Incorporation

Memorandum articles.

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2021-03-25Capital

Capital alter shares subdivision.

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