Company NameGarmin Management Consulting Limited
DirectorAnne Benjert
Company StatusActive
Company Number05024880
CategoryPrivate Limited Company
Incorporation Date23 January 2004(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnne Benjert
Date of BirthNovember 1953 (Born 67 years ago)
NationalityDutch
StatusCurrent
Appointed23 January 2004(same day as company formation)
RoleAdmin Officer
Correspondence AddressVan Cralingenstraat 17
3267bd Goudswaard
Netherlands
Secretary NamePrism Cosec Limited (Corporation)
StatusCurrent
Appointed20 August 2018(14 years, 7 months after company formation)
Appointment Duration2 years, 11 months
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameLars Erik Lennart Thoren
Date of BirthMay 1956 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed23 January 2004(same day as company formation)
RoleFinancial Officer
Correspondence AddressLovisedalshojden 49
18653 Vallentana
Sweden
Director NameSLC Corporate Services Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed23 January 2004(same day as company formation)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ

Location

Registered AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Civitas Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£488,092
Cash£18,293
Current Liabilities£2,484,370

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 January 2021 (6 months, 1 week ago)
Next Return Due6 February 2022 (6 months, 1 week from now)

Filing History

1 June 2021Secretary's details changed for Prism Cosec Limited on 26 May 2021 (1 page)
1 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
9 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
30 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
23 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
15 January 2019Change of details for Mr Hans Tomas Bjorkman as a person with significant control on 20 August 2018 (2 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
13 September 2018Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
20 August 2018Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
20 August 2018Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 (1 page)
9 February 2018Confirmation statement made on 23 January 2018 with updates (4 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
15 March 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
(4 pages)
2 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
(4 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 June 2015Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 8 June 2015 (1 page)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
29 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
(4 pages)
29 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(4 pages)
24 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
28 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
23 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
10 June 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
10 June 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
4 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
4 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
9 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
9 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
26 January 2009Return made up to 23/01/09; full list of members (3 pages)
26 January 2009Return made up to 23/01/09; full list of members (3 pages)
4 November 2008Full accounts made up to 31 December 2007 (12 pages)
4 November 2008Full accounts made up to 31 December 2007 (12 pages)
4 March 2008Return made up to 23/01/08; full list of members (3 pages)
4 March 2008Return made up to 23/01/08; full list of members (3 pages)
21 December 2007Full accounts made up to 31 December 2006 (11 pages)
21 December 2007Full accounts made up to 31 December 2006 (11 pages)
11 October 2007Secretary's particulars changed (1 page)
11 October 2007Secretary's particulars changed (1 page)
2 October 2007Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
2 October 2007Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
30 January 2007Return made up to 23/01/07; full list of members (2 pages)
30 January 2007Return made up to 23/01/07; full list of members (2 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
26 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
20 February 2006Return made up to 23/01/06; full list of members (2 pages)
20 February 2006Return made up to 23/01/06; full list of members (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
14 December 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
14 December 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
30 June 2005Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
21 February 2005Return made up to 23/01/05; full list of members (7 pages)
21 February 2005Return made up to 23/01/05; full list of members (7 pages)
1 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2004Ad 23/01/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004New director appointed (2 pages)
1 March 2004New director appointed (2 pages)
1 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2004Ad 23/01/04--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
1 March 2004Director resigned (1 page)
1 March 2004New director appointed (2 pages)
1 March 2004New director appointed (2 pages)
23 January 2004Incorporation (18 pages)
23 January 2004Incorporation (18 pages)