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Gartner Pralines Limited

Gartner Pralines Limited is a dormant company incorporated on 1 April 1987 with the registered office located in Greenford, Greater London. Gartner Pralines Limited was registered 38 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02118431
Private limited company
Age
38 years
Incorporated 1 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Gartner Pralines Limited
Contact
Address
889 Greenford Road
Greenford
UB6 0HE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philippe Steyaert
Director • Managing Director • Belgian • Lives in England • Born in Apr 1962
Craig Barker
Director • Managing Director • British • Lives in England • Born in May 1970
Cristiano Santarelli
Director • Italian • Lives in Luxembourg • Born in Jul 1969
Valentino Conti
Director • Chief Financial Officer - UK & Ireland • Italian • Lives in England • Born in Feb 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Philippe Steyaert, Valentino Conti, and 2 more are mutual people.
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Ferrero UK Limited
Philippe Steyaert, Valentino Conti, and 2 more are mutual people.
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Imco (3496) Limited
Philippe Steyaert, Valentino Conti, and 2 more are mutual people.
Active
Fulfil Nutrition GB Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Eat Natural Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Active
Strand Court Properties Limited
Philippe Steyaert, Valentino Conti, and 1 more are mutual people.
Dissolved
Eat Natural Dormant Limited
Philippe Steyaert is a mutual person.
Dissolved
Hand 2 Mouth Limited
Philippe Steyaert is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£121.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£121.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Mr Craig Barker Appointed
8 Months Ago on 1 Jan 2025
Philippe Steyaert Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Valentino Conti Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Mr Cristiano Santarelli Appointed
2 Years 8 Months Ago on 1 Jan 2023
Marco Pescarolo Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 Mar 2025
Termination of appointment of Philippe Steyaert as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Craig Barker as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 9 Apr 2024
Director's details changed for Mr Valentino Conti on 13 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Dec 2023
Second filing for the appointment of Mr Cristiano Santarelli as a director
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 25 May 2023
Appointment of Mr Cristiano Santarelli as a director on 1 January 2023
Submitted on 10 Jan 2023
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Repayment History
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