Founded in 2016, Garnet Topco, classified under reg no. 10212217 is an active company. Currently registered at 4th Floor South SW1Y 4AR, London the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company 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 5 May 2024, there were 4 ex directors - Alastair L., Adrian H. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor South |
| Office Address2 | 14-16 Waterloo Place |
| Town | London |
| Post code | SW1Y 4AR |
| Country of origin | United Kingdom |
| Registration Number | 10212217 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Primary education |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 21 June 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Dukes Schools Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sovereign Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "an english limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Bb Shelf 4 Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an english limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Dukes Schools Ltd
5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11086427 |
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sovereign Capital Partners Llp
25 Victoria Street, London, SW1H 0EX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc309409 |
| Notified on | 24 June 2016 |
| Ceased on | 21 June 2021 |
| Nature of control: |
significiant influence or control |
Bb Shelf 4 Llp
25 Victoria Street, London, SW1H 0EX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | English Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc391632 |
| Notified on | 24 June 2016 |
| Ceased on | 21 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 35 466 | 2 700 |
| Current Assets | 67 166 | 34 400 |
| Debtors | 31 700 | 31 700 |
| Net Assets Liabilities | -294 307 | -2 198 949 |
| Other | ||
| Audit-related Assurance Services Fees | 1 864 | |
| Administrative Expenses | 317 902 | 11 017 |
| Amounts Owed By Related Parties | 15 787 | 31 700 |
| Amounts Owed To Related Parties | 193 013 | 2 216 509 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Recoverable | 15 913 | |
| Creditors | 361 474 | 2 233 350 |
| Current Tax For Period | -16 470 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 000 | |
| Investments Fixed Assets | 1 | 1 |
| Investments In Subsidiaries | 1 | 1 |
| Issue Equity Instruments | 26 436 | 1 952 |
| Net Current Assets Liabilities | -294 308 | -2 198 950 |
| Number Shares Issued Fully Paid | 996 800 | 1 000 000 |
| Operating Profit Loss | -317 902 | -1 906 594 |
| Other Creditors | 1 | |
| Other Interest Receivable Similar Income Finance Income | -5 812 | |
| Other Operating Income Format1 | -1 895 577 | |
| Other Payables Accrued Expenses | 26 889 | 16 841 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | -306 244 | -1 906 594 |
| Profit Loss On Ordinary Activities Before Tax | -323 714 | -1 906 594 |
| Tax Expense Credit Applicable Tax Rate | -61 506 | -362 253 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 45 036 | 362 253 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -17 470 | |
| Trade Creditors Trade Payables | 141 571 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 1, 2024 new director was appointed. filed on: 7th, March 2024 |
officers | Free Download (2 pages) |
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