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102 Gr Limited LONDON


102 Gr Limited is a private limited company situated at 30 City Road, London EC1Y 2AB. Incorporated on 2019-08-02, this 3-year-old company is run by 2 directors.
Director Warren T., appointed on 02 August 2019. Director Ryan T., appointed on 02 August 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2021-08-01 and the date for the subsequent filing is 2022-08-15. Likewise, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.

102 Gr Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12137053
Date of Incorporation Fri, 2nd Aug 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 3 years old
Account next due date Fri, 31st Mar 2023 (228 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Mon, 15th Aug 2022 (2022-08-15)
Last confirmation statement dated Sun, 1st Aug 2021

Company staff

Warren T.

Position: Director

Appointed: 02 August 2019

Ryan T.

Position: Director

Appointed: 02 August 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Conlan Studios Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Warrior 2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Conlan Studios Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11058037
Notified on 5 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Warrior 2 Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11592239
Notified on 2 August 2019
Ceased on 5 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates August 1, 2022
filed on: 4th, August 2022
Free Download (3 pages)

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