Grantfell Limited is a private limited company located at 86 Highfield Road, Woodford Green IG8 8JD. Incorporated on 2018-04-30, this 6-year-old company is run by 1 director.
Director Ulise B., appointed on 01 July 2020.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202), "other construction installation" (Standard Industrial Classification: 43290).
The latest confirmation statement was sent on 2022-10-20 and the deadline for the next filing is 2023-11-03. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 86 Highfield Road |
| Town | Woodford Green |
| Post code | IG8 8JD |
| Country of origin | United Kingdom |
| Registration Number | 11337685 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Construction of domestic buildings |
| Industry | Other construction installation |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 01 July 2020
The list of PSCs who own or have control over the company includes 5 names. As BizStats found, there is Ulise B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ulise B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gheorghe-Remus B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ulise B.
| Notified on | 16 September 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ulise B.
| Notified on | 1 July 2020 |
| Ceased on | 13 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gheorghe-Remus B.
| Notified on | 11 June 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Costica G.
| Notified on | 8 June 2020 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ceri J.
| Notified on | 29 April 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 10 | 16 980 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 81 975 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 10 | |
| Net Current Assets Liabilities | 98 955 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 10 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 98 955 | |||||
| Total Assets Less Current Liabilities | 98 955 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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