Gruber59 Limited is a private limited company situated at 20 Broadbridge Lane, Smallfield, Horley RH6 9RE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors.
Director Stephen W., appointed on 02 March 2021. Director Richard A., appointed on 20 March 2019.
The company is classified as "travel agency activities" (SIC code: 79110).
The latest confirmation statement was filed on 2023-03-19 and the deadline for the subsequent filing is 2024-04-02. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 20 Broadbridge Lane |
| Office Address2 | Smallfield |
| Town | Horley |
| Post code | RH6 9RE |
| Country of origin | United Kingdom |
| Registration Number | 11893200 |
| Date of Incorporation | Wed, 20th Mar 2019 |
| Industry | Travel agency activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 20 March 2019
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Natalie S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen W.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard A.
| Notified on | 20 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Natalie S.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Deborah A.
| Notified on | 20 March 2019 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 4 985 | 28 057 | 47 813 | 129 632 |
| Net Assets Liabilities | -3 955 | 2 | 2 305 | 36 275 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 7 740 | 6 946 | 45 508 | 93 357 |
| Net Current Assets Liabilities | -2 755 | 22 005 | 2 305 | 36 275 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 894 | |||
| Total Assets Less Current Liabilities | -2 755 | 22 005 | 2 305 | 36 275 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 13th, February 2024 |
accounts | Free Download (3 pages) |
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