GARVI UK LTD
| Status | ACTIVE |
| Company No. | 10583086 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2017 |
| Age | 7 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GARVI UK LTD is an active private limited company with number 10583086. It was incorporated 7 years, 3 months, 23 days ago, on 25 January 2017. The company address is C/O Avensis Services Ltd C/O Avensis Services Ltd, Hazlemere, HP15 7AR, High Wycombe, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 09 May 2024
Action Date: 09 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-09
Psc name: Mrs Garima Jain
Documents
Change person director company with change date
Date: 09 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Neena Phakkey
Change date: 2024-05-09
Documents
Change registered office address company with date old address new address
Date: 03 May 2024
Action Date: 03 May 2024
Category: Address
Type: AD01
Change date: 2024-05-03
New address: C/O Avensis Services Ltd 11 Shepherds Lane Hazlemere High Wycombe HP15 7AR
Old address: C/O Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3FE United Kingdom
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Garima Jain
Appointment date: 2024-04-16
Documents
Gazette filings brought up to date
Date: 24 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
New address: C/O Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3FE
Change date: 2023-04-04
Old address: Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3FE United Kingdom
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: 66 Prescot Street London E1 8NN England
New address: Avensis Services Ltd Beacon House, Stokenchurch Business Park Ibstone Road High Wycombe Buckinghamshire HP14 3FE
Documents
Termination director company with name termination date
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-30
Officer name: Vidthya Asha Myuran Anandathiyagar
Documents
Appoint person director company with name date
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-30
Officer name: Mrs Neena Phakkey
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Garima Jain
Change date: 2017-05-30
Documents
Confirmation statement with updates
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 24 May 2022
Action Date: 05 May 2022
Category: Capital
Type: SH01
Date: 2022-05-05
Capital : 1,485,000 GBP
Documents
Capital allotment shares
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-23
Capital : 1,290,000 GBP
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Capital allotment shares
Date: 02 Sep 2021
Action Date: 23 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-23
Capital : 1,275,000 GBP
Documents
Termination director company with name termination date
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nisha Patel
Termination date: 2021-06-28
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vidthya Asha Myuran Anandathiyagar
Appointment date: 2021-01-05
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 23 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-23
Capital : 1,060,000 GBP
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sunil Phakkey
Termination date: 2020-06-16
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-16
Old address: Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom
New address: 66 Prescot Street London E1 8NN
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-16
Officer name: Mrs Nisha Patel
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Capital allotment shares
Date: 13 Nov 2019
Action Date: 04 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-04
Capital : 1,005,000 GBP
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-10
Officer name: Subhash Khanna
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 11 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-11
Officer name: Sunil Phakkey
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Old address: Hillcroft 34 Southmeads Road Leicester LE2 2LS England
New address: Avery House 8 Avery Hill Road New Eltham London SE9 2BD
Change date: 2018-11-14
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 31 Oct 2017
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-05-30
Psc name: Garima Jain
Documents
Cessation of a person with significant control
Date: 31 Oct 2017
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Subhash Khanna
Cessation date: 2017-05-30
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 22 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-22
Capital : 1,000,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2017
Action Date: 27 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-27
Charge number: 105830860001
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 30 May 2017
Category: Capital
Type: SH01
Date: 2017-05-30
Capital : 150,000 GBP
Documents
Change account reference date company current extended
Date: 21 Mar 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-03-31
Documents
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