GARDENIA LTD
Active - Accounts Filed
General Information
NAME
GARDENIA LTD
COMPANY NUMBER
11990610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
13/05/2019
(5 years and 6 months old)
WEBSITE
gardeniashop.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
13/05/2019
15/03/2021
TIROJ FOOD UK LTD
LONDON
SE11 5QU
239-241 Kennington Lane
LONDON
SE11 5QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Ayse Agcagul (928610997) has left the board |
| 25/07/2024 | New Board Member Bulent Kayir (930273279) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GARDENIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDENIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDENIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2024 - Present (6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2019 - 01/06/2020 (1years) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | Ayse Agcagul (928610997) has left the board |
| 25/07/2024 | New Board Member Bulent Kayir (930273279) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | Kemal Cagin (918635386) has left the board |
| 19/12/2022 | New Board Member Ayse Agcagul (928610997) Appointed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 05/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Board Member Kemal Cagin (918635386) Appointed |
| 03/06/2020 | Huseyin Olmez (925838231) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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