Grath Consultancy Group Limited LONDON


Grath Consultancy Group Limited is a private limited company registered at 3Rd Floor, 20 Dering Street, London W1S 1AJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-27, this 4-year-old company is run by 3 directors.
Director Paul W., appointed on 27 June 2019. Director Matthew P., appointed on 27 June 2019. Director Fredrik G., appointed on 27 June 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Grath Consultancy Group Limited Address / Contact

Office Address 3rd Floor
Office Address2 20 Dering Street
Town London
Post code W1S 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12072526
Date of Incorporation Thu, 27th Jun 2019
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Paul W.

Position: Director

Appointed: 27 June 2019

Matthew P.

Position: Director

Appointed: 27 June 2019

Fredrik G.

Position: Director

Appointed: 27 June 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fredrik G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fredrik G.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew P.

Notified on 27 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand  376 292352 428
Current Assets127 246114 550487 213445 412
Debtors  110 92192 984
Net Assets Liabilities97 522101 677203 73853 723
Other Debtors  14 57311 958
Other
Amounts Owed To Group Undertakings Participating Interests  244 535346 911
Average Number Employees During Period11 3
Corporation Tax Payable   -12 712
Creditors29 72412 87351 768391 689
Net Current Assets Liabilities97 522101 677435 44553 723
Other Creditors   651
Other Taxation Social Security Payable  36 78023 740
Total Assets Less Current Liabilities97 522101 677435 445 
Trade Creditors Trade Payables  2 16033 099
Trade Debtors Trade Receivables  96 34881 026

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation
Total exemption full accounts data made up to 30th June 2023
filed on: 23rd, February 2024
Free Download (3 pages)

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