Garreck Direct Communications Limited

Active04583437 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Giles James Henderson
Owned by
Giles James Henderson
Accounts type
Total exemption full
Region
Greater London
Address
82 St John Street
London
EC1M 4JN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Henderson, Giles James
Director · Appointed 6 November 2002
British
Born November 1970
Officer history (4 former)
2 August 2008
Resigned Vantis Secretaries Limited as Corporate Secretary
12 September 2007
Appointed Vantis Secretaries Limited as Corporate Secretary
12 September 2007
Resigned Burgess, Brian David Shaun as Secretary
6 November 2002
Appointed Henderson, Giles James as Director
6 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
6 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
6 November 2002
Appointed Burgess, Brian David Shaun as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giles James Henderson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1970

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£2,600
Profit
(£16)
Current Ratio
1.4x
Return on Equity
-0%

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£13,936) (£12,527) £7,639 £9,150 £15,389 £15,373
Balance sheet detail
202420232022202120202019
Current Assets£57,294£21,052£21,250£19,106£21,581£8,641
Debtors£54,694£15,795£8,564£15,289£6,576£8,514
Cash£2,600£5,257£12,686£3,817£15,005£127
Creditors (< 1 year)£41,921£5,663£12,100£11,467£34,108£22,577
Net Current Assets£15,373£15,389£9,150£7,639(£12,527)(£13,936)
Shareholder Funds£15,373£15,389£9,150£7,639(£12,527)(£13,936)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
28 November 2025Total exemption full accounts30 November 2024
6 November 2025Confirmation statement with no updates6 November 2025
14 October 2025Change of details for a person with significant control
14 October 2025Director's details changed
Show all recent filings

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