BLACK GARLIC (UK) LIMITED

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BLACK GARLIC (UK) LIMITED

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Key Data

Status

Active

Company No.

07350552

Incorporation date

19/08/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 19/08/2010)
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon09/08/2024
Cessation of Andrew Kenneth Pringle as a person with significant control on 2024-01-15
dot icon09/08/2024
Change of details for Ms Kathryn Louise Heath as a person with significant control on 2024-01-15
dot icon01/08/2024
Termination of appointment of Andrew Kenneth Pringle as a director on 2024-05-31
dot icon27/06/2024
Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 2020-01-20
dot icon27/06/2024
Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 2020-01-20
dot icon10/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon05/01/2023
Director's details changed for Ms Kathryn Louise Heath on 2023-01-05
dot icon04/01/2023
Change of details for Ms Kathryn Louise Heath as a person with significant control on 2022-03-29
dot icon02/09/2022
Confirmation statement made on 2021-12-31 with updates
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/07/2022
Statement of capital following an allotment of shares on 2021-10-21
dot icon07/07/2022
Resolutions
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/08/2021
Confirmation statement made on 2021-08-19 with updates
dot icon23/08/2021
Director's details changed for Mr Andrew Kenneth Pringle on 2021-02-15
dot icon23/08/2021
Director's details changed for Ms Kathryn Louise Heath on 2021-08-23
dot icon23/08/2021
Director's details changed for Mr Andrew Kenneth Pringle on 2021-02-15
dot icon12/08/2021
Particulars of variation of rights attached to shares
dot icon29/09/2020
Confirmation statement made on 2020-08-19 with updates
dot icon29/09/2020
Change of details for Ms Kathryn Louise Heath as a person with significant control on 2020-01-20
dot icon29/09/2020
Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 2020-01-20
dot icon29/09/2020
Director's details changed for Mr Andrew Kenneth Pringle on 2020-01-22
dot icon29/09/2020
Director's details changed for Ms Kathryn Louise Heath on 2020-09-29
dot icon04/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/03/2020
Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 2018-06-23
dot icon16/03/2020
Director's details changed for Mr Andrew Kenneth Pringle on 2018-06-23
dot icon30/08/2019
Confirmation statement made on 2019-08-19 with updates
dot icon30/08/2019
Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 2018-08-25
dot icon30/08/2019
Change of details for Ms Kathryn Louise Heath as a person with significant control on 2018-07-25
dot icon23/08/2019
Micro company accounts made up to 2018-12-31
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon13/09/2018
Confirmation statement made on 2018-08-19 with updates
dot icon13/09/2018
Change of details for Mr Andrew Kenneth Pringle as a person with significant control on 2018-07-24
dot icon13/09/2018
Change of details for Ms Kathryn Louise Heath as a person with significant control on 2018-07-24
dot icon13/09/2018
Director's details changed for Ms Kathryn Louise Heath on 2018-09-13
dot icon13/09/2018
Director's details changed for Mr Andrew Kenneth Pringle on 2018-09-13
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
dot icon08/09/2017
Registered office address changed from 18 Buckingham Gate London SW1E 6LB to 85 Great Portland Street First Floor London W1W 7LT on 2017-09-08
dot icon01/09/2017
Confirmation statement made on 2017-08-19 with updates
dot icon22/08/2017
Appointment of Ms Kathryn Louise Heath as a director on 2017-08-19
dot icon05/01/2017
Confirmation statement made on 2016-08-19 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/05/2016
Change of share class name or designation
dot icon11/01/2016
Director's details changed for Andrew Kenneth Pringle on 2016-01-11
dot icon21/12/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon18/11/2015
Sub-division of shares on 2015-07-23
dot icon05/11/2015
Resolutions
dot icon04/11/2015
Change of share class name or designation
dot icon02/10/2015
Statement of capital following an allotment of shares on 2015-07-23
dot icon22/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/03/2015
Satisfaction of charge 1 in full
dot icon29/01/2015
Registration of charge 073505520002, created on 2015-01-29
dot icon27/10/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/09/2014
Registered office address changed from 97 Coppetts Road London N10 1JH United Kingdom to 18 Buckingham Gate London SW1E 6LB on 2014-09-30
dot icon10/06/2014
Previous accounting period extended from 2013-09-30 to 2013-12-31
dot icon03/10/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon02/10/2013
Compulsory strike-off action has been discontinued
dot icon01/10/2013
First Gazette notice for compulsory strike-off
dot icon30/09/2013
Accounts for a dormant company made up to 2012-09-30
dot icon04/03/2013
Total exemption small company accounts made up to 2012-08-31
dot icon26/02/2013
Previous accounting period shortened from 2013-08-31 to 2012-09-30
dot icon07/12/2012
Particulars of a mortgage or charge / charge no: 1
dot icon05/11/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon05/11/2012
Termination of appointment of Kathryn Heath as a director
dot icon05/11/2012
Appointment of Andrew Kenneth Pringle as a director
dot icon24/04/2012
Accounts for a dormant company made up to 2011-08-31
dot icon11/02/2012
Compulsory strike-off action has been discontinued
dot icon08/02/2012
Annual return made up to 2011-08-19 with full list of shareholders
dot icon20/12/2011
First Gazette notice for compulsory strike-off
dot icon19/08/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

5
2022
change arrow icon-47.54 % *

* during past year

Cash in Bank

£512.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
49.92K
-
0.00
976.00
-
2022
5
109.41K
-
0.00
512.00
-
2022
5
109.41K
-
0.00
512.00
-

Employees

2022

Employees

5 Descended-38 % *

Net Assets(GBP)

109.41K £Ascended119.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

512.00 £Descended-47.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heath, Kathryn Louise
Director
19/08/2017 - Present
5
Pringle, Andrew Kenneth
Director
01/08/2012 - 31/05/2024
16

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BLACK GARLIC (UK) LIMITED

BLACK GARLIC (UK) LIMITED is an(a) Active company incorporated on 19/08/2010 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK GARLIC (UK) LIMITED?

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BLACK GARLIC (UK) LIMITED is currently Active. It was registered on 19/08/2010 .

Where is BLACK GARLIC (UK) LIMITED located?

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BLACK GARLIC (UK) LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BLACK GARLIC (UK) LIMITED do?

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BLACK GARLIC (UK) LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

How many employees does BLACK GARLIC (UK) LIMITED have?

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BLACK GARLIC (UK) LIMITED had 5 employees in 2022.

What is the latest filing for BLACK GARLIC (UK) LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with updates.