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GARANCIE LIMITED

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GARANCIE LIMITED

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Key Data

Status

Active

Company No.

06783455

Incorporation date

06/01/2009

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

Sackville House, 55 Buckhurst Avenue, Sevenoaks TN13 1LZCopy
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Latest events (Record since 06/01/2009)
dot icon22/03/2026
Director's details changed for Mr Barnabas Varga on 2026-03-01
View PDF (2 pages)
dot icon09/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon06/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon23/06/2025
Registered office address changed from 160 London Road Sevenoaks TN13 1BT England to Sackville House 55 Buckhurst Avenue Sevenoaks TN13 1LZ on 2025-06-23
View PDF (1 pages)
dot icon03/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon25/03/2024
Appointment of Mr Michael Christopher John Whittington as a director on 2024-03-20
View PDF (2 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon07/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon06/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon19/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
View PDF (3 pages)
dot icon10/12/2019
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL to 160 London Road Sevenoaks TN13 1BT on 2019-12-10
View PDF (1 pages)
dot icon02/04/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon06/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon13/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon08/02/2015
Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2015-02-08
View PDF (1 pages)
dot icon15/01/2015
All of the property or undertaking has been released from charge 1
View PDF (5 pages)
dot icon07/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon30/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon20/02/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/02/2013
Change of share class name or designation
View PDF (2 pages)
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-01-30
View PDF (4 pages)
dot icon20/02/2013
Resolutions
View PDF (9 pages)
dot icon07/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon19/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/02/2011
Appointment of Elizabeth Clark as a director
View PDF (2 pages)
dot icon10/02/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon08/09/2010
Previous accounting period extended from 2010-01-31 to 2010-06-30
View PDF (1 pages)
dot icon06/04/2010
Appointment of Mr Hedley Stuart Clark as a director
View PDF (2 pages)
dot icon03/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Mr Barnabas Varga on 2010-02-03
View PDF (2 pages)
dot icon03/02/2010
Registered office address changed from 61 Bayham Road Sevenoaks Kent TN13 3XD United Kingdom on 2010-02-03
View PDF (1 pages)
dot icon06/01/2009
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
8
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hedley Stuart Clark
Director
01/04/2010 - Present
17
Whittington, Michael Christopher John
Director
20/03/2024 - Present
7
Clark, Elizabeth Ann
Director
01/02/2011 - Present
2
Varga, Barnabas
Director
06/01/2009 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GARANCIE LIMITED

GARANCIE LIMITED is an(a) Active company incorporated on 06/01/2009 with the registered office located at Sackville House, 55 Buckhurst Avenue, Sevenoaks TN13 1LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARANCIE LIMITED?

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GARANCIE LIMITED is currently Active. It was registered on 06/01/2009 .

Where is GARANCIE LIMITED located?

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GARANCIE LIMITED is registered at Sackville House, 55 Buckhurst Avenue, Sevenoaks TN13 1LZ.

What does GARANCIE LIMITED do?

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GARANCIE LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for GARANCIE LIMITED?

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The latest filing was on 22/03/2026: Director's details changed for Mr Barnabas Varga on 2026-03-01.