Grand Tiles Ltd CAMBERLEY


Founded in 2015, Grand Tiles, classified under reg no. 09617344 is an active company. Currently registered at Suite 6, Westward House GU15 3DB, Camberley the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 15th Nov 2022 Grand Tiles Ltd is no longer carrying the name Blue Planet Entertainments.

The firm has 2 directors, namely Biju J., Jacob T.. Of them, Biju J., Jacob T. have been with the company the longest, being appointed on 1 June 2015. As of 15 May 2024, there were 4 ex directors - Binoy F., Jince J. and others listed below. There were no ex secretaries.

Grand Tiles Ltd Address / Contact

Office Address Suite 6, Westward House
Office Address2 Glebeland Road
Town Camberley
Post code GU15 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09617344
Date of Incorporation Mon, 1st Jun 2015
Industry Non-specialised wholesale trade
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Biju J.

Position: Director

Appointed: 01 June 2015

Jacob T.

Position: Director

Appointed: 01 June 2015

Binoy F.

Position: Director

Appointed: 20 June 2015

Resigned: 31 May 2016

Jince J.

Position: Director

Appointed: 20 June 2015

Resigned: 12 July 2017

Gemy K.

Position: Director

Appointed: 20 June 2015

Resigned: 13 July 2017

Sibichen G.

Position: Director

Appointed: 01 June 2015

Resigned: 13 July 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Jacob T. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Biju J. This PSC owns 25-50% shares.

Jacob T.

Notified on 13 July 2018
Nature of control: 25-50% shares

Biju J.

Notified on 13 July 2018
Nature of control: 25-50% shares

Company previous names

Blue Planet Entertainments November 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth -4 806     
Balance Sheet
Cash Bank On Hand  1 70051515151
Current Assets 8 5868 1508 0818 0818 0818 081
Debtors 1 5876 4508 0308 0308 0308 030
Net Assets Liabilities  -6 731-6 946-6 946-6 946-6 946
Other Debtors  6 4508 0308 0308 0308 030
Property Plant Equipment  18034343434
Cash Bank In Hand 6 999     
Net Assets Liabilities Including Pension Asset Liability -4 806     
Tangible Fixed Assets499374     
Reserves/Capital
Called Up Share Capital 5     
Profit Loss Account Reserve -4 811     
Shareholder Funds -4 806     
Other
Version Production Software      2 023
Accumulated Depreciation Impairment Property Plant Equipment  319465465465465
Creditors  15 06115 06115 06115 06115 061
Increase From Depreciation Charge For Year Property Plant Equipment   146   
Net Current Assets Liabilities -5 180-6 911-6 980-6 980-6 980-6 980
Property Plant Equipment Gross Cost  499499499499499
Trade Creditors Trade Payables  15 06115 06115 06115 06115 061
Creditors Due Within One Year 13 766     
Number Shares Allotted 5     
Share Capital Allotted Called Up Paid 5     
Tangible Fixed Assets Cost Or Valuation499499     
Tangible Fixed Assets Depreciation 125     
Total Assets Less Current Liabilities -4 806     
Value Shares Allotted 1     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

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