GARDENATICS LIMITED - NORWICH


Company Profile Company Filings

Overview

GARDENATICS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
GARDENATICS LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925173. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

GARDENATICS LIMITED - NORWICH

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

30A ELM HILL
NORWICH
NORFOLK
NR3 1HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BINARY BLEND LIMITED (until 29/07/2013)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH SHARMA Dec 1978 British Director 2023-10-16 CURRENT
MR MARIUS GABRIEL UNGUREANU May 1984 Romanian Director 2012-01-26 UNTIL 2013-01-30 RESIGNED
MR ROSS EDWARD MEIGH Apr 1969 British Director 2014-08-29 UNTIL 2015-12-21 RESIGNED
MR MENNO KUIPER Jul 1969 Dutch Director 2012-01-26 UNTIL 2012-11-26 RESIGNED
JOHN MATTHEW BRAITHWAITE Aug 1971 British Director 2012-01-26 UNTIL 2019-12-20 RESIGNED
STEPHEN PAUL BATSON Aug 1971 British Director 2019-12-20 UNTIL 2023-10-16 RESIGNED
MRS JOSEPHINE RACHEL BATSON Sep 1982 British Director 2019-12-20 UNTIL 2023-10-16 RESIGNED
MENNO KUIPER Secretary 2012-01-26 UNTIL 2012-11-26 RESIGNED
MR JOHN MATTHEW BRAITHWAITE Secretary 2012-11-27 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Sharma 2023-10-16 12/1978 Norwich   Norfolk Ownership of shares 75 to 100 percent
Mr Stephen Paul Batson 2019-12-20 - 2023-10-16 8/1971 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Ellen Braithwaite 2018-05-24 - 2019-12-20 3/1972 Sulhamstead   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Matthew Braithwaite 2016-04-06 - 2019-12-20 8/1971 Rg7 4eq   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Gardenatics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 30-11-2022 £27,649 Cash £14,760 equity
Gardenatics Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 30-11-2021 £32,998 Cash £32,564 equity
GARDENATICS_LIMITED - Accounts 2020-02-12 30-11-2019 £-1,154 equity
GARDENATICS_LIMITED - Accounts 2019-12-11 30-06-2019 £16,131 equity
Gardenatics Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 30-06-2018 £32,924 equity
Gardenatics Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-06-2017 £16,141 equity
Gardenatics Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £38,440 Cash £23,738 equity

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