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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 64 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00710860
Private limited company
Age
64 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 (7 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 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 (5 months remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1971
Director • Dutch • Lives in UK • Born in Jan 1972
A.B.F. Holdings Limited
PSC
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Mutual Companies
Seedcote Systems Limited
Chris Towers 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
Olena Petrivna Fomina Appointed
1 Month Ago on 20 Oct 2025
Mark Christopher Frankcom Resigned
1 Month Ago on 10 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Victoria Lawrence Resigned
8 Months Ago on 10 Apr 2025
Mr Mark Christopher Frankcom Appointed
8 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 25 Apr 2024
Mr Chris Towers Appointed
2 Years 1 Month Ago on 3 Nov 2023
Paul Robert Kenward Resigned
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Appointment of Olena Petrivna Fomina as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Mark Christopher Frankcom as a director on 10 October 2025
Submitted on 20 Oct 2025
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
Repayment History
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