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 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
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)
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 |
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 |