Grand Management (UK) started in year 2014 as Private Limited Company with registration number 09262123. The Grand Management (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Burrell House. Postal code: E15 1XH.
The company has one director. Liyan X., appointed on 7 March 2019. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Gongliang X.. There were no ex secretaries.
| Office Address | Burrell House |
| Office Address2 | 44 Broadway |
| Town | London |
| Post code | E15 1XH |
| Country of origin | United Kingdom |
| Registration Number | 09262123 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Bookkeeping activities |
| Industry | Tax consultancy |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 07 March 2019
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Liyan X. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Global Topas Management Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", 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.
Liyan X.
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Global Topas Management Ltd
Burrell House, 44 Broadway, London, E15 1XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07794777 |
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 126 587 | 182 235 | 83 958 | ||
| Current Assets | 100 | 126 665 | 300 864 | 440 512 | 381 006 | |||
| Debtors | 126 665 | 174 277 | 258 277 | 297 048 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 39 662 | 69 597 | 98 172 | 138 767 | |
| Other Debtors | 126 665 | 174 277 | 609 | |||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Bank Borrowings Overdrafts | 47 338 | |||||||
| Corporation Tax Payable | 9 281 | 16 304 | 6 703 | 9 523 | ||||
| Creditors | 87 003 | 50 000 | 47 338 | 242 239 | ||||
| Net Current Assets Liabilities | 100 | 39 662 | 119 597 | 145 510 | 138 767 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 10 000 | 10 000 | 10 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 39 562 | 29 935 | 28 575 | 40 595 | ||||
| Total Assets Less Current Liabilities | 100 | 39 662 | 119 597 | 145 510 | 138 767 | |||
| Trade Debtors Trade Receivables | 258 277 | 296 439 | ||||||
| Other Remaining Borrowings | 50 000 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-31 filed on: 25th, September 2023 |
accounts | Free Download (8 pages) |
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