Gringo Group Ltd LONDON


Gringo Group Ltd is a private limited company that can be found at Flat 8 Lauderdale Mansions, Lauderdale Road, London W9 1NE. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-03-16, this 2-year-old company is run by 2 directors.
Director Frederick D., appointed on 16 March 2022. Director Nathan H., appointed on 16 March 2022.
The company is officially classified as "other telecommunications activities" (SIC: 61900), "wireless telecommunications activities" (SIC: 61200).
The last confirmation statement was sent on 2023-03-15 and the date for the following filing is 2024-03-29.

Gringo Group Ltd Address / Contact

Office Address Flat 8 Lauderdale Mansions
Office Address2 Lauderdale Road
Town London
Post code W9 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13980552
Date of Incorporation Wed, 16th Mar 2022
Industry Other telecommunications activities
Industry Wireless telecommunications activities
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 16th Dec 2023 (165 days after)
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Frederick D.

Position: Director

Appointed: 16 March 2022

Nathan H.

Position: Director

Appointed: 16 March 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Nathan H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Klotch Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Then there is Gavriel M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Nathan H.

Notified on 16 March 2022
Nature of control: 25-50% voting rights

Klotch Ltd

51 Westmoreland Terrace, London, SW1V 4AQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13451944
Notified on 16 March 2022
Nature of control: 50,01-75% shares
25-50% voting rights

Gavriel M.

Notified on 16 March 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets18 680
Net Assets Liabilities18 683
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Net Current Assets Liabilities18 680
Total Assets Less Current Liabilities18 683

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Change to a person with significant control Wednesday 13th March 2024
filed on: 13th, March 2024
Free Download (2 pages)

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