Grandmet Management started in year 2008 as Private Limited Company with registration number 06743566. The Grandmet Management company has been functioning successfully for sixteen 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 26 April 2024, there was 1 ex secretary - Michael F.. There were no ex directors.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| 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 | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Secretary
Appointed: 17 September 2010
Position: Director
Appointed: 07 November 2008
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 669 159 | 1 326 050 | 2 089 407 | 3 469 061 | 6 565 533 | 7 182 529 | 7 180 203 | 325 550 |
| Current Assets | 3 590 664 | 4 579 541 | 6 098 962 | 7 056 524 | 7 225 395 | 7 185 970 | 1 847 214 | |
| Debtors | 2 121 374 | 2 264 614 | 2 490 134 | 2 629 901 | 490 991 | 42 866 | 5 767 | 1 521 664 |
| Net Assets Liabilities | 3 370 347 | 4 375 856 | 5 605 418 | 6 718 746 | 7 958 292 | 8 856 875 | 8 585 488 | |
| Other Debtors | 2 108 698 | 2 224 909 | 2 188 346 | 2 206 977 | 20 714 | 90 | 2 767 | |
| Property Plant Equipment | 61 167 | 31 687 | 1 655 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 61 360 | 90 840 | 120 872 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Corporation Tax Payable | 158 772 | 190 988 | 150 622 | 410 956 | 265 573 | 173 714 | 20 739 | 24 902 |
| Creditors | 252 004 | 205 340 | 493 544 | 337 778 | 231 403 | 59 793 | 62 501 | |
| Creditors Free-text Comment | 203 376 | 252 004 | ||||||
| Current Tax For Period | 265 573 | 181 931 | 50 538 | 41 502 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 211 041 | -62 834 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 480 | 30 032 | ||||||
| Investments Fixed Assets | 964 300 | 1 941 739 | 6 948 982 | |||||
| Net Current Assets Liabilities | 3 338 660 | 4 374 201 | 5 605 418 | 6 718 746 | 6 993 992 | 7 126 177 | 1 784 713 | |
| Other Creditors | 7 502 | 7 502 | 8 000 | 8 000 | 8 135 | 15 004 | 18 976 | 14 115 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 120 872 | |||||||
| Other Disposals Property Plant Equipment | 122 527 | |||||||
| Other Investments Other Than Loans | 964 300 | 1 941 739 | 6 948 982 | |||||
| Other Taxation Social Security Payable | 37 102 | 53 514 | 42 446 | 70 210 | 57 585 | 37 672 | 14 395 | 16 588 |
| Property Plant Equipment Gross Cost | 122 527 | 122 527 | 122 527 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 211 041 | 148 207 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 190 129 | 288 445 | -7 027 | |||||
| Total Assets Less Current Liabilities | 6 718 746 | 7 958 292 | 9 067 916 | 8 733 695 | ||||
| Total Current Tax Expense Credit | 265 573 | 190 129 | 77 404 | 55 807 | ||||
| Trade Creditors Trade Payables | 4 272 | 4 378 | 6 485 | 5 013 | 5 683 | 6 896 | ||
| Trade Debtors Trade Receivables | 12 676 | 39 705 | 301 788 | 422 924 | 470 277 | 42 776 | 3 000 | 21 449 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 25, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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