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Garboni Limited
04335544
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 KINGS AVENUE, LONDON, N21 3NA
Incorporated 06/12/2001
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/06/2025
Due 19/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Caudine Trading Limited
75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm
4, Griva Digeni, Oroklini
Reg: He120459 · Cyprus · Limited
Notified 04/06/2020
Former PSCs
Mrs Elena Hajiroussou
Ceased 24/07/2017
Olga Zoubarev-Zamba
Ceased 15/11/2018
Mr Yurii Shapran
Ceased 04/06/2020