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Garreck Direct Communications Limited

Garreck Direct Communications started in year 2002 as Private Limited Company with registration number 04583437. The Garreck Direct Communications company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 82 St John Street. Postal code: EC1M 4JN.

The company has one director. Giles H., appointed on 6 November 2002. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Brian B.. There were no ex directors.

Garreck Direct Communications Limited Address / Contact

Office Address 82 St John Street
Office Address2 London
Town
Post code EC1M 4JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04583437
Date of Incorporation Wed, 6th Nov 2002
Industry Advertising agencies
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Giles H.

Position: Director

Appointed: 06 November 2002

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2007

Resigned: 02 August 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2002

Resigned: 06 November 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 November 2002

Resigned: 06 November 2002

Brian B.

Position: Secretary

Appointed: 06 November 2002

Resigned: 12 September 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Giles H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giles H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-15 300-9 930-6 086-5 427      
Balance Sheet
Cash Bank On Hand    46 12715 0053 81712 686
Current Assets10 9144 2397 7951 6342 3792 3588 64121 58119 10621 250
Debtors10 7024 2397 7951 6342 3332 3588 5146 57615 2898 564
Other Debtors   1 6342 3332 3583 9132 9025 2782 243
Cash Bank In Hand212         
Tangible Fixed Assets775516258       
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-15 400-10 030-6 186-5 527      
Shareholder Funds-15 300-9 930-6 086-5 427      
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 0331 0331 033    
Average Number Employees During Period     11111
Bank Borrowings Overdrafts   3 588 9 008    
Corporation Tax Payable   1 013957   3 100354
Corporation Tax Recoverable         1 900
Creditors   7 0613 95714 55822 57734 10811 46712 100
Net Current Assets Liabilities-16 075-10 446-6 344-5 427-1 578-12 200-13 936-12 5277 6399 150
Number Shares Issued Fully Paid    100100    
Other Creditors   2 1003 0003 0005 91734 1088 36711 746
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 033   
Other Disposals Property Plant Equipment      1 033   
Other Taxation Social Security Payable    957     
Par Value Share 11111    
Profit Loss   6593 848-10 622-1 7361 40920 166 
Property Plant Equipment Gross Cost   1 0331 0331 033    
Trade Creditors Trade Payables   360 2 55016 660   
Trade Debtors Trade Receivables      4 6013 67410 0114 421
Creditors Due Within One Year26 98914 68514 1397 061      
Number Shares Allotted 100100100      
Share Capital Allotted Called Up Paid100100100100      
Total Assets Less Current Liabilities-15 300-9 930-6 086-5 427      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On October 24, 2023 director's details were changed
filed on: 24th, October 2023 		Free Download (2 pages)

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