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Garnet UK 4 New Limited

Garnet UK 4 New Limited is an active company incorporated on 29 May 2020 with the registered office located in London, Greater London. Garnet UK 4 New Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12632119
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • PSC • Greek • Lives in England • Born in Jan 1971
Mr Ahmed Tayane
PSC • Belgian • Lives in Belgium • Born in Jul 1986
Mr Tamas Mark
PSC • Hungarian • Lives in Luxembourg • Born in Jun 1981
Mr David Landwehr
PSC • German • Lives in Luxembourg • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mr Christos Dimitriadis is a mutual person.
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Mr Christos Dimitriadis is a mutual person.
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Caxton Place London Limited
Mr Christos Dimitriadis is a mutual person.
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Autumntime Developments Limited
Mr Christos Dimitriadis is a mutual person.
Dissolved
Oriel Express Limited
Mr Christos Dimitriadis is a mutual person.
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Becford Properties Ltd
Mr Christos Dimitriadis is a mutual person.
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Aquila House Developments Ltd
Mr Christos Dimitriadis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £57K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.15M
Increased by £2.72M (+12%)
Total Liabilities
-£19.93M
Increased by £423K (+2%)
Net Assets
£6.22M
Increased by £2.29M (+58%)
Debt Ratio (%)
76%
Decreased by 7.03% (-8%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
David Landwehr (PSC) Appointed
10 Months Ago on 20 Dec 2024
Denis Samuel Lavrut (PSC) Resigned
10 Months Ago on 20 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Denis Samuel Lavrut (PSC) Appointed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Registration of charge 126321190002, created on 31 January 2025
Submitted on 6 Feb 2025
Notification of David Landwehr as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Denis Samuel Lavrut as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 29 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Statement of capital following an allotment of shares on 29 June 2023
Submitted on 5 Jul 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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