GL

GARANCIE LIMITED

Active

Company number 06783455

Sevenoaks, England · Incorporated 6 January 2009

Sackville House, 55 Buckhurst Avenue, Sevenoaks, TN13 1LZ, England

Last updated on 9 April 2026

Investigation activities · SIC 80300

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hedley Stuart Clark
Born September 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Barnabas Varga
Born November 1975
Significant Influence Or Control
6 April 2016

Funding

1 funding round
30 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
22 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Resolution
Resolution
20 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2013 View
Capital Name Of Class Of Shares
Capital
20 February 2013 View
Capital Allotment Shares
Capital
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Legacy
Mortgage
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2010 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Incorporation Company
Incorporation
6 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TN13 1LZ

GARANCIE BACKGROUND SCREENING LIMITED
#17114025
active
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