Introduction
Watch Company
G
GARNET INVEST UK LIMITED
GARNET INVEST UK LIMITED is an active company incorporated on 21 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GARNET INVEST UK LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14497032
LTD Company
Age
3 Years
Incorporated 21 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KRASNIK, Matej
ActiveShelton Street, LondonWC2H 9JQ
Born April 1972
Director
Appointed 20 Jun 2023
KRASNIK, Matej
Shelton Street, LondonWC2H 9JQ
Born April 1972
Director
20 Jun 2023
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 03 Apr 2023
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
03 Apr 2023
Resigned 01 Mar 2024
Resigned
WEBB, Neil Walter
ResignedShelton Street, LondonWC2H 9JQ
Born July 1961
Director
Appointed 21 Nov 2022
Resigned 11 Jul 2023
WEBB, Neil Walter
Shelton Street, LondonWC2H 9JQ
Born July 1961
Director
21 Nov 2022
Resigned 11 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Andrei Pautov
ActiveShelton Street, LondonWC2H 9JQ
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2023
Andrei Pautov
Shelton Street, LondonWC2H 9JQ
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2023
Active
Mr Neil Walter Webb
CeasedShelton Street, LondonWC2H 9JQ
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2022
Ceased 24 May 2023
Mr Neil Walter Webb
Shelton Street, LondonWC2H 9JQ
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2022
Ceased 24 May 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
3 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
1 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2023
3 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2023