Garnet Midco Limited LONDON


Founded in 2016, Garnet Midco, classified under reg no. 10212847 is an active company. Currently registered at 4th Floor South SW1Y 4AR, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Jonathan P., Aatif H.. Of them, Jonathan P., Aatif H. have been with the company the longest, being appointed on 21 June 2021. As of 25 April 2024, there were 4 ex directors - Alastair L., Adrian H. and others listed below. There were no ex secretaries.

Garnet Midco Limited Address / Contact

Office Address 4th Floor South
Office Address2 14-16 Waterloo Place
Town London
Post code SW1Y 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10212847
Date of Incorporation Fri, 3rd Jun 2016
Industry Primary education
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Jonathan P.

Position: Director

Appointed: 21 June 2021

Aatif H.

Position: Director

Appointed: 21 June 2021

Alastair L.

Position: Director

Appointed: 28 October 2019

Resigned: 21 June 2021

Adrian H.

Position: Director

Appointed: 24 June 2016

Resigned: 30 April 2019

Rene M.

Position: Director

Appointed: 24 June 2016

Resigned: 21 June 2021

Anna C.

Position: Director

Appointed: 03 June 2016

Resigned: 21 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Garnet Topco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Garnet Topco Limited

4th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engaland And Wales
Place registered England And Wales
Registration number 10212217
Notified on 24 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand5692 605
Current Assets33 699 96734 233 169
Debtors33 699 39834 230 564
Net Assets Liabilities-5 720 90926 402 454
Other
Audit-related Assurance Services Fees6 167 
Administrative Expenses7 192767 410
Amounts Owed By Related Parties33 699 39834 230 564
Amounts Owed To Related Parties5 666 7557 820 737
Applicable Tax Rate1919
Average Number Employees During Period22
Creditors29 115 9217 830 716
Current Tax For Period311 288 
Financial Liabilities29 115 921 
Increase Decrease In Current Tax From Adjustment For Prior Periods-219 00020 201
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss3 620 7232 489 422
Interest Payable Similar Charges Finance Costs3 620 7232 489 422
Investments Fixed Assets11
Investments In Subsidiaries11
Net Current Assets Liabilities23 395 01126 402 453
Operating Profit Loss-7 19234 632 986
Other Interest Receivable Similar Income Finance Income2 335 391 
Other Payables Accrued Expenses4 277 9989 979
Percentage Class Share Held In Subsidiary100100
Profit Loss-1 384 81232 123 363
Profit Loss On Ordinary Activities Before Tax-1 292 52432 143 564
Tax Decrease Increase From Effect Revenue Exempt From Taxation -6 726 075
Tax Expense Credit Applicable Tax Rate-245 5806 107 277
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 71 599
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss556 868547 199
Tax Tax Credit On Profit Or Loss On Ordinary Activities92 28820 201
Total Assets Less Current Liabilities23 395 01226 402 454

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/04
filed on: 14th, December 2023
Free Download (3 pages)

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