GARNIA LIMITED

active Company number 02846955

Private Limited by Shares · Incorporated on 23rd Aug 1993

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SIC code: 74990
Registered office: London, EC1Y 4TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GARNIA LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

32 Companies at address View all 72 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Checketts	Director	19th Aug 2016		British	View profile
Anthony Dixon	Director	23rd Aug 2016	This company	British	View profile
Stemcor Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
ZAVO MEDIA LIMITED	16357948	1st Apr 2025	active
GLOBAL GROWTH CAPITAL LIMITED	16104982	27th Nov 2024	active
STEMCOR GLOBAL HOLDINGS LIMITED, LONDON BRANCH	BR026085	28th Jul 2023	open
BVU CAPITAL LTD	13816158	23rd Dec 2021	active
GLOBAL GROWTH CAPITAL ADVISORS LIMITED	10853341	6th Jul 2017	dissolved

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Aug 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Aug 1993 Company incorporated
23rd Aug 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
23rd Aug 1993 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
23rd Aug 1993 COMBINED NOMINEES LIMITED appointed as Nominee director
27th Aug 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
27th Aug 1993 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
27th Aug 1993 Robert Marr appointed as Director
27th Aug 1993 Dianne Thomas appointed as Director
27th Aug 1993 COMBINED NOMINEES LIMITED resigned as Nominee director
27th Aug 1993 Jacqueline Morris appointed as Secretary
20th Aug 1997 Robert Marr resigned as Director
20th Aug 1997 Roderick Smith appointed as Director
9th Dec 1998 Dianne Thomas resigned as Director
19th Jul 1999 Jacqueline Morris resigned as Secretary
19th Jul 1999 Amanda Bentley appointed as Secretary
26th Jan 2001 David Percival appointed as Director
29th Jan 2001 Amanda Bentley resigned as Secretary
29th Jan 2001 Roderick Smith appointed as Secretary
9th Apr 2003 Roderick Smith resigned as Director
9th Apr 2003 Amanda Bentley appointed as Director
9th Apr 2003 Roderick Smith resigned as Secretary
9th Apr 2003 Amanda Bentley appointed as Secretary
5th Jan 2005 David Percival resigned as Director
5th Jan 2005 Gwenevere Benta appointed as Director
17th Nov 2006 Amanda Bentley resigned as Director
17th Nov 2006 William Robinson appointed as Director
17th Nov 2006 Amanda Bentley resigned as Secretary
17th Nov 2006 William Robinson appointed as Secretary
5th Jan 2007 Manisha Shah appointed as Director
24th Nov 2008 Kelly Briggs appointed as Director
15th Dec 2008 William Robinson resigned as Director
15th Dec 2008 William Robinson resigned as Secretary
5th May 2010 Manisha Shah resigned as Director
31st Jul 2012 Kelly Briggs resigned as Director
31st Jul 2012 Jason Mantovan appointed as Director
22nd Nov 2012 Jason Mantovan resigned as Director
27th Nov 2012 Lisa Broadley appointed as Secretary
13th Jun 2013 Gwenevere Benta resigned as Director
13th Jun 2013 Antony Barley appointed as Director
30th Aug 2013 Lisa Broadley resigned as Secretary
30th Aug 2013 Amanda Phillips appointed as Secretary
31st Jul 2014 Amanda Phillips resigned as Secretary
2nd Sep 2014 Michael Broom appointed as Director
12th Sep 2014 Antony Barley resigned as Director
6th Apr 2016 Stemcor Limited appointed as Corporate PSC
30th Jun 2016 Michael Broom resigned as Director
19th Aug 2016 Andrew Checketts appointed as Director
23rd Aug 2016 Anthony Dixon appointed as Director
9th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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