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4-5 Grays Inn Square Limited LONDON


4-5 Grays Inn Square started in year 2013 as Private Limited Company with registration number 08685154. The 4-5 Grays Inn Square company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 5 Luke Street. Postal code: EC2A 4PX. Since Thu, 6th Sep 2018 4-5 Grays Inn Square Limited is no longer carrying the name 4-5..uk.

The firm has 2 directors, namely Rupert B., Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 11 September 2013 and Rupert B. has been with the company for the least time - from 11 September 2019. As of 24 November 2020, there was 1 ex director - Robert G.. There were no ex secretaries.

4-5 Grays Inn Square Limited Address / Contact

Office Address 5 Luke Street
Town London
Post code EC2A 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08685154
Date of Incorporation Wed, 11th Sep 2013
Industry Barristers at law
End of financial Year 30th September
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 14th Jun 2021 (2021-06-14)
Last confirmation statement dated Sun, 31st May 2020

Company staff

Rupert B.

Position: Director

Appointed: 11 September 2019

Timothy S.

Position: Director

Appointed: 11 September 2013

Robert G.

Position: Director

Appointed: 11 September 2013

Resigned: 21 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Timothy S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Rupert B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Timothy S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Rupert B.

Notified on 11 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

4-5..uk September 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-03-312017-03-312018-03-312019-09-30
Net Worth11111 
Balance Sheet
Cash Bank On Hand     100
Current Assets     190 548
Debtors     190 448
Net Assets Liabilities     -504 962
Property Plant Equipment    25 01922 517
Cash Bank In Hand11111 
Net Assets Liabilities Including Pension Asset Liability11111 
Reserves/Capital
Shareholder Funds11111 
Other
Accumulated Amortisation Impairment Intangible Assets     5 500
Accumulated Depreciation Impairment Property Plant Equipment     2 502
Average Number Employees During Period     10
Bank Borrowings     20 814
Creditors     36 424
Fixed Assets     53 017
Increase From Amortisation Charge For Year Intangible Assets     5 500
Increase From Depreciation Charge For Year Property Plant Equipment     2 502
Intangible Assets    36 00030 500
Intangible Assets Gross Cost    36 000 
Net Current Assets Liabilities     -521 555
Property Plant Equipment Gross Cost    25 019 
Total Assets Less Current Liabilities     -468 538

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Sun, 31st May 2020
filed on: 3rd, July 2020
Free Download (5 pages)

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