Menna Overview

Here’s a quick overview of GARBONI LIMITED 👀 — a London based business that started in 2001.

GARBONI LIMITED

  • Company statusactive
  • Company No04335544
  • Age24 years 7 months Incorporated 6 December 2001
  • Officers1

Address

1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

GARBONI LIMITED is an active company incorporated on 6 December 2001 and based in London, United Kingdom. The company was registered 25 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 05 Jun 2026

finance
Accounts With Accounts Type Small

3 Months Ago on 13 Apr 2026

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Confirmation Statement With No Updates

1 Year Ago on 10 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 06 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Oct 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 25 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 07 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 03 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 03 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 28 Apr 2021

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Change Person Secretary Company With Change Date

5 Years Ago on 12 Nov 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 12 Nov 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 12 Nov 2020

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Confirmation Statement With Updates

6 Years Ago on 05 Jun 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 05 Jun 2020

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Notification Of A Person With Significant Control

6 Years Ago on 05 Jun 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 03 Jun 2020

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Appoint Person Secretary Company With Name Date

6 Years Ago on 03 Jun 2020

finance
Accounts Amended With Accounts Type Group

6 Years Ago on 23 Jan 2020

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Confirmation Statement With No Updates

6 Years Ago on 14 Jan 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SHAPRAN, Yuriidirector Apr 196116 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Caudine Trading Limited 04 Jun 2020
Mr Yurii Shapran Apr 196115 Nov 2018
Olga Zoubarev-Zamba Jun 197924 Jul 2017
Mrs Elena Hajiroussou Mar 197006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.