ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Germain's(U.K.)Limited

Germain's(U.K.)Limited is a dormant company incorporated on 18 December 1961 with the registered office located in London, Greater London. Germain's(U.K.)Limited was registered 63 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00710860
Private limited company
Age
63 years
Incorporated 18 December 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 27 Aug30 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1971
Director • Managing Director • British • Lives in UK • Born in Aug 1980
Director • Management Accountant • English • Lives in England • Born in Jan 1967
A.B.F. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seedcote Systems Limited
Victoria Lawrence, Mr Chris Towers, and 1 more are mutual people.
Active
National Livestock Records Limited
Mark Christopher Frankcom is a mutual person.
Active
Nordic Star Ltd
Mark Christopher Frankcom is a mutual person.
Active
National Milk Records Limited
Mark Christopher Frankcom is a mutual person.
Active
National Milk Records Trustee Company Limited
Mark Christopher Frankcom is a mutual person.
Active
National Milk Laboratories Limited
Mark Christopher Frankcom is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Victoria Lawrence Resigned
4 Months Ago on 10 Apr 2025
Mr Mark Christopher Frankcom Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Chris Towers Appointed
1 Year 10 Months Ago on 3 Nov 2023
Paul Robert Kenward Resigned
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Paul Robert Kenward Details Changed
7 Years Ago on 13 May 2018
Get Credit Report
Discover Germain's(U.K.)Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 August 2024
Submitted on 27 May 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Victoria Lawrence as a director on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Mark Christopher Frankcom as a director on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 24 April 2024 with no updates
Submitted on 1 May 2024
Accounts for a dormant company made up to 26 August 2023
Submitted on 25 Apr 2024
Director's details changed for Paul Robert Kenward on 13 May 2018
Submitted on 6 Nov 2023
Termination of appointment of Paul Robert Kenward as a director on 3 November 2023
Submitted on 6 Nov 2023
Appointment of Mr Chris Towers as a director on 3 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 24 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year