Grant19 Ltd LONDON


Grant19 Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 1 director.
Director Chris G., appointed on 20 October 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-07-01 and the date for the next filing is 2024-07-15. Furthermore, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Grant19 Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10859600
Date of Incorporation Tue, 11th Jul 2017
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 7 years old
Account next due date Wed, 30th Apr 2025 (369 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Chris G.

Position: Director

Appointed: 20 October 2020

Rory G.

Position: Director

Appointed: 01 March 2020

Resigned: 14 November 2020

Chris G.

Position: Director

Appointed: 25 March 2019

Resigned: 01 March 2020

Christopher G.

Position: Director

Appointed: 15 August 2017

Resigned: 10 September 2018

Rory G.

Position: Director

Appointed: 11 July 2017

Resigned: 29 March 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Chris G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rory G. This PSC owns 75,01-100% shares. Then there is Chris G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Chris G.

Notified on 25 October 2020
Nature of control: 25-50% shares

Rory G.

Notified on 4 June 2020
Ceased on 20 October 2020
Nature of control: 75,01-100% shares

Chris G.

Notified on 4 June 2020
Ceased on 4 June 2020
Nature of control: 75,01-100% shares

Chris G.

Notified on 4 June 2020
Ceased on 4 June 2020
Nature of control: 75,01-100% shares

Rory G.

Notified on 11 December 2019
Ceased on 4 June 2020
Nature of control: 75,01-100% shares

Chris G.

Notified on 11 July 2017
Ceased on 11 December 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets2722 99337 58638 84548 92640 875
Net Assets Liabilities2732 9945871 8463 1226 192
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 200
Called Up Share Capital Not Paid Not Expressed As Current Asset1111  
Creditors  37 0002 35913 0045 390
Net Current Assets Liabilities2722 99337 58638 84535 92235 485
Total Assets Less Current Liabilities2732 99437 58738 84635 92235 485

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st July 2023
filed on: 11th, August 2023
Free Download (2 pages)

Company search