Grindco 614 Limited in LONDON

Grindco 614 Limited LONDON

Grindco 614 started in year 2014 as Private Limited Company with registration number 09182231. The Grindco 614 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 97-107 Uxbridge Road. Postal code: W5 5TL.

The firm has 2 directors, namely Debasish T., Alekos P.. Of them, Alekos P. has been with the company the longest, being appointed on 17 December 2021 and Debasish T. has been with the company for the least time - from 22 November 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 11 December 2023.

Grindco 614 Limited Address / Contact

Office Address	97-107 Uxbridge Road
Town	London
Post code	W5 5TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09182231
Date of Incorporation	Tue, 19th Aug 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Debasish T.

Position: Director

Appointed: 22 November 2022

Alekos P.

Position: Director

Appointed: 17 December 2021

Rakesh V.

Position: Director

Appointed: 19 January 2021

Resigned: 30 June 2022

Andrew M.

Position: Secretary

Appointed: 20 October 2014

Resigned: 11 December 2023

Jamie D.

Position: Director

Appointed: 20 October 2014

Resigned: 31 December 2022

Donald W.

Position: Director

Appointed: 20 October 2014

Resigned: 26 July 2017

Grindco Directors Limited

Position: Corporate Director

Appointed: 19 August 2014

Resigned: 21 October 2014

Hayley G.

Position: Director

Appointed: 19 August 2014

Resigned: 21 October 2014

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Vision Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jamie D. This PSC owns 25-50% shares. The third one is Donald W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Vision Bidco Limited

Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10825777
Notified on	26 July 2017
Nature of control:	75,01-100% shares

Jamie D.

Notified on	6 April 2016
Ceased on	26 July 2017
Nature of control:	25-50% shares

Donald W.

Notified on	6 April 2016
Ceased on	26 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	Mon, 11th Dec 2023 - the day secretary's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Mon, 11th Dec 2023 - the day secretary's appointment was terminated filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023	accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, August 2023	other	Free Download (3 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, October 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 17th, October 2022	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (3 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 15th, July 2022	officers	Free Download (1 page)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, June 2021	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, June 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, June 2021	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, June 2021	other	Free Download (3 pages)
MR01	Registration of charge 091822310003, created on Thu, 15th Apr 2021 filed on: 22nd, April 2021	mortgage	Free Download (14 pages)
AP01	On Tue, 19th Jan 2021 new director was appointed. filed on: 5th, February 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2021	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2021	mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, September 2020	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, September 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, August 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2017	resolution	Free Download (36 pages)
MR01	Registration of charge 091822310002, created on Wed, 26th Jul 2017 filed on: 3rd, August 2017	mortgage	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, August 2017	accounts	Free Download (30 pages)
TM01	Wed, 26th Jul 2017 - the day director's appointment was terminated filed on: 1st, August 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (30 pages)
AD01	Address change date: Tue, 5th Jul 2016. New Address: C/O C/O Prescient Healthcare Group Ltd 97-107 Uxbridge Road London W5 5TL. Previous address: Cp House 97-107 Uxbridge Road Ealing London W5 5TL filed on: 5th, July 2016	address	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 5th, November 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 2026320.00 GBP filed on: 3rd, September 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Oct 2014 filed on: 1st, July 2015	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 5th Dec 2014: 2001320.00 GBP filed on: 8th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, December 2014	resolution
MR01	Registration of charge 091822310001, created on Thu, 4th Dec 2014 filed on: 10th, December 2014	mortgage	Free Download (24 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (3 pages)
AP03	New secretary appointment on Mon, 20th Oct 2014 filed on: 6th, November 2014	officers	Free Download (3 pages)
TM01	Tue, 21st Oct 2014 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (2 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (3 pages)
TM01	Tue, 21st Oct 2014 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Nov 2014. New Address: Cp House 97-107 Uxbridge Road Ealing London W5 5TL. Previous address: C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET filed on: 6th, November 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2014	incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted	incorporation
SH01	Capital declared on Tue, 19th Aug 2014: 1.00 GBP	capital

Grindco 614 Limited LONDON

Grindco 614 Limited Address / Contact

Company Information / Profile

Company staff

Debasish T.

Alekos P.

Rakesh V.

Andrew M.

Jamie D.

Donald W.

Grindco Directors Limited

Hayley G.

People with significant control

Company filings

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