Grandmet Management Ltd LONDON


Grandmet Management started in year 2008 as Private Limited Company with registration number 06743566. The Grandmet Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

There is a single director in the company at the moment - Charles A., appointed on 7 November 2008. In addition, a secretary was appointed - Gillian S., appointed on 17 September 2010. As of 16 April 2021, there was 1 ex secretary - Michael F.. There were no ex directors.

Grandmet Management Ltd Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06743566
Date of Incorporation Fri, 7th Nov 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (167 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 9th Dec 2021 (2021-12-09)
Last confirmation statement dated Wed, 25th Nov 2020

Company staff

Gillian S.

Position: Secretary

Appointed: 17 September 2010

Charles A.

Position: Director

Appointed: 07 November 2008

Michael F.

Position: Secretary

Appointed: 07 November 2008

Resigned: 19 October 2009

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 07 November 2008

Resigned: 07 November 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Charles A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand669 1591 326 0502 089 4073 469 0616 565 533
Current Assets 3 590 6644 579 5416 098 9627 056 524
Debtors2 121 3742 264 6142 490 1342 629 901490 991
Net Assets Liabilities 3 370 3474 375 8565 605 4186 718 746
Other Debtors2 108 6982 224 9092 188 3462 206 97720 714
Property Plant Equipment61 16731 6871 655  
Other
Accumulated Depreciation Impairment Property Plant Equipment61 36090 840120 872  
Average Number Employees During Period 3333
Corporation Tax Payable158 772190 988150 622410 956265 573
Creditors 252 004205 340493 544337 778
Creditors Free-text Comment203 376252 004   
Increase From Depreciation Charge For Year Property Plant Equipment 29 48030 032  
Net Current Assets Liabilities 3 338 6604 374 2015 605 4186 718 746
Other Creditors7 5027 5028 0008 0008 135
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   120 872 
Other Disposals Property Plant Equipment   122 527 
Other Taxation Social Security Payable37 10253 51442 44670 21057 585
Property Plant Equipment Gross Cost122 527122 527122 527  
Trade Creditors Trade Payables  4 2724 3786 485
Trade Debtors Trade Receivables12 67639 705301 788422 924470 277

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 25, 2020
filed on: 25th, November 2020
Free Download (3 pages)

Company search

Advertisements