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Company Information for

GARP UK LIMITED

4TH FLOOR 17, DEVONSHIRE SQUARE, LONDON, EC2M 4SQ,
Company Registration Number
04530390
Private Limited Company
Active

Company Overview

About Garp Uk Ltd
GARP UK LIMITED was founded on 2002-09-10 and has its registered office in London. The organisation's status is listed as "Active". Garp Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GARP UK LIMITED
 
Legal Registered Office
4TH FLOOR 17
DEVONSHIRE SQUARE
LONDON
EC2M 4SQ
Other companies in EC2M
 
Filing Information
Company Number 04530390
Company ID Number 04530390
Date formed 2002-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB792244907  
Last Datalog update: 2023-12-05 09:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARP UK LIMITED
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Company Officers of GARP UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD APOSTOLIK
Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR VINCENT GRAHAM
Company Secretary 2008-09-09 2017-12-31
ALASTAIR VINCENT GRAHAM
Director 2008-09-09 2017-12-31
BRANDON JAMES DAVIES
Company Secretary 2006-09-12 2008-09-09
BRANDON JAMES DAVIES
Director 2006-09-12 2008-09-09
REBECCA MARGARET HARDWICKE PIERI
Company Secretary 2004-04-02 2006-09-24
REBECCA MARGARET HARDWICKE PIERI
Director 2004-04-02 2006-06-30
CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED
Company Secretary 2002-09-10 2004-04-02
SEANA DENISE EDWINA LANIGAN
Company Secretary 2003-05-19 2004-04-02
SEANA DENISE EDWINA LANIGAN
Director 2003-05-19 2004-04-02
REBECCA MARGARET HARDWICKE PIERI
Director 2002-09-10 2003-05-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-10 2002-09-10
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-10 2002-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-12DIRECTOR APPOINTED PRISCELLA CERVANTES
2022-11-10CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-28AD02Register inspection address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
2019-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-24TM02Termination of appointment of Alastair Vincent Graham on 2017-12-31
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR VINCENT GRAHAM
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 2nd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN
2017-11-08CH01Director's details changed for Richard Apostolik on 2002-09-10
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD APOSTOLIK
2017-10-30CH01Director's details changed for Richard Apostolik on 2016-10-21
2017-10-27PSC09Withdrawal of a person with significant control statement on 2017-10-27
2017-10-27AD03Registers moved to registered inspection location of C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2017-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-06AD02Register inspection address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2013-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-12AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, OFFICE NO. 527 68 KING WILLIAM STREET, LONDON, EC4N 7DZ, UNITED KINGDOM
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-12AR0110/09/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 1ST FLOOR MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
2010-09-13AR0110/09/10 FULL LIST
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-03-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-10AD02SAIL ADDRESS CREATED
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-18288aDIRECTOR AND SECRETARY APPOINTED ALASTAIR VINCENT GRAHAM
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRANDON DAVIES
2008-08-22353LOCATION OF REGISTER OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2007-01-05363(288)SECRETARY RESIGNED
2007-01-05363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 4TH FLOOR, 150-152 FENCHURCH STREET, LONDON, EC3M 6BB
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-07288bSECRETARY RESIGNED
2004-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-11ELRESS386 DISP APP AUDS 20/10/02
2004-03-11ELRESS366A DISP HOLDING AGM 20/10/02
2003-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-04225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-06-04395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-02288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GARP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARP UK LIMITED

Intangible Assets
Patents
We have not found any records of GARP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARP UK LIMITED
Trademarks
We have not found any records of GARP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as GARP UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GARP UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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