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Garnet Consulting Limited

06973797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32 Newton Road, Isleworth, Middlesex, TW7 6QD
Incorporated 27/07/2009

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

96090
Other personal service activities

Officers

Miss Vikki Louise Everett

director · Since 15/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Joanna Claire Christiane Hames

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Vikki Louise Everett

director · Since 15/12/2009

British · United Kingdom

Joanna Claire Christiane Hames

director · Since 01/08/2012

British · United Kingdom

Former

Adrian Michael Koe

director · Resigned 15/12/2009

Westco Directors Ltd

corporate director · Resigned 15/12/2009

Persons with Significant Control

Garnet Group Limited

75–100% shares

Reg: 9893088 · England & Wales · Limited Company

Notified 06/04/2016

Change History

officer appointed → EVERETT, Vikki Louise
2026-10-12
officer appointed → HAMES, Joanna Claire Christiane
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 32 Newton Road
2026-10-12

32 NEWTON ROAD

post town → Middlesex
2026-10-12

MIDDLESEX

Filing History42 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
AAMD

accounts amended with accounts type total exemption full

23/05/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20218 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20135 pages · PDF
RESOLUTIONS

resolution

13/05/20131 page · PDF
Shares allotted

capital allotment shares

10/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20134 pages · PDF
Director appointed

appoint person director company with name

18/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20103 pages · PDF
Director resigned

termination director company with name

15/12/20091 page · PDF
Director resigned

termination director company with name

15/12/20091 page · PDF
Director appointed

appoint person director company with name

15/12/20092 pages · PDF
Address changed

change registered office address company with date old address

15/12/20091 page · PDF
Incorporated

incorporation company

27/07/200913 pages · PDF