The Garnet - Amber International Ltd, N13 4BS

Description

Data updated on: 01-11-2023

Registered with number 06478501 sixteen years ago, The Garnet - Amber International Ltd is a Private Limited Company. The company's latest registration address is 483 Green Lanes, Suite 50, London Palmers Green. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. The company's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Saturday 21st January 2023.

Bruno D. is this firm's single managing director, who was arranged to perform management duties on 2008-01-21. Since 2008-01-21 Nathalie V., had performed the duties for the firm up to the moment of the resignation in June 2012. At least one secretary in this firm is a limited company, specifically The Celtic Rosemary Ltd.

Bruno D. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	40 000	40 000	40 000	40 000	40 000	40 000	40 000

Balance Sheet
Cash Bank On Hand							40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Assets Liabilities							40 000	40 000	40 000	40 000	40 000	40 000	40 000
Cash Bank In Hand	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Net Assets Liabilities Including Pension Asset Liability	40 000	40 000	40 000	40 000	40 000	40 000	40 000

Capital & Reserves
Shareholder Funds	40 000	40 000	40 000	40 000	40 000	40 000	40 000

Other Financial Data
Number Shares Allotted		40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000	40 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	40 000	40 000	40 000	40 000	40 000	40 000	40 000

Company staff

The Celtic Rosemary Ltd

Role: Corporate Secretary

Appointed: 21 January 2008

Address: Green Lanes, Suite 50, London, N13 4BS, United Kingdom

Latest update: 26 October 2023

Bruno D.

Role: Director

Appointed: 21 January 2008

Latest update: 26 October 2023

People with significant control

Bruno D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 21 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 February 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 29 January 2018
Date Approval Accounts	29 January 2018

The Garnet - Amber International Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Celtic Rosemary Ltd

Bruno D.

Nathalie V.

People with significant control

Bruno D.

Accounts Documents

Company filings

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