{ "company_number": "00710860", "name": "Germain's(u.k.)limited", "url": "/company/00710860", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1961-12-18", "dissolved_on": null, "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 1590134, "url": "/address/1590134", "line1": "WESTON CENTRE", "line2": "10 GROSVENOR STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1K 4QY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-29", "last_made_up": "2025-08-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-08-31", "filing_date": "2026-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2025-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzUyMzIyNTA0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-08-30", "filing_date": "2025-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2024-08-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzQ2NzkzODk4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-08-26", "filing_date": "2024-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2023-08-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzQxOTIwNTE3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-08-27", "filing_date": "2023-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2022-08-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzM2NzI2NDM4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-08-29", "filing_date": "2021-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2021-08-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzMyMjExMTE2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-15", "filing_date": "2020-03-12", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00710860/accounts/2020-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzI1OTY3MDYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-08-29", "filing_date": "2020-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2020-08-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzI4MzczMzI3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-14", "filing_date": "2020-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2019-09-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzI1NjA1MzI1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-15", "filing_date": "2019-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2018-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzIyNjU1OTExNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-16", "filing_date": "2018-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2017-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzE5Nzc0OTU5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-17", "filing_date": "2017-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2016-09-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzE2OTA5Mzc1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-12", "filing_date": "2015-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2015-09-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzEzNDg4MzQ1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-13", "filing_date": "2015-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2014-09-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzExNjk5NDY5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-14", "filing_date": "2013-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2013-09-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzA4Nzc0NTI3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-15", "filing_date": "2013-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2012-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzA3MTUzNTMzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-17", "filing_date": "2012-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2011-09-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzA1MTkzNjc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-18", "filing_date": "2010-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2010-09-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzAyOTQxMTA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-12", "filing_date": "2009-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2009-09-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzAwNDkxMzA4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-13", "filing_date": "2009-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2008-09-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MjAzMjM5NzA4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-15", "filing_date": "2008-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2007-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTkwNDc0NjcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-09-16", "filing_date": "2007-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2006-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTgzMjY2MzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-17", "filing_date": "2006-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2005-09-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTYzNTk0MjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-18", "filing_date": "2005-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2004-09-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/ODkwNDQ3NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-13", "filing_date": "2004-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2003-09-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/NzkwMzQ3NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-14", "filing_date": "2003-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2002-09-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/Mzg2ODM2NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-15", "filing_date": "2002-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2001-09-15.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTA3NTA0NTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-16", "filing_date": "2001-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/2000-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/OTYwODQwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1999-09-18", "filing_date": "2000-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/1999-09-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTQwNDY2NDYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-12", "filing_date": "1999-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/1998-09-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/OTY3MTMwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-13", "filing_date": "1998-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/1997-09-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTQ1NDQ3NjUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-14", "filing_date": "1997-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/1996-09-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTM2ODIxNjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-16", "filing_date": "1996-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/1995-09-16.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/NjI0MzQ4MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-17", "filing_date": "1995-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00710860/accounts/1994-09-17.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MjYyNTQ5ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-18", "filing_date": "1994-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1993-09-18.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/NjI5MjM4OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-12", "filing_date": "1993-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1992-09-12.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTU1MjI1Njg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-14", "filing_date": "1992-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1991-09-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MzEyMzAxNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/NTc3NTMxODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MjIzMDU5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/NTIwNTczNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTA3MDc3NTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00710860/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history/MTI2NTc0NjM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00710860/filing-history" }, "confirmation_statement": { "next_due": "2027-05-08", "last_made_up": "2026-04-24" }, "officers": [ { "name": "DENNIS, Andrew James", "person_url": "/person/7708563", "role": "director", "appointed_on": "2026-04-27", "resigned_on": "2026-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T16:51:03+00:00" }, { "name": "LA PAGLIA, Vickie Ann", "person_url": "/person/7830786", "role": "director", "appointed_on": "2026-08-24", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:42:03+00:00" } ], "psc": [ { "name": "A.B.F. Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00313307", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }