Gratifico Uk Limited is a private limited company situated at 520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX. Incorporated on 2019-05-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Piero C., appointed on 15 March 2022.
As far as secretaries are concerned, we can name: Samantha D., appointed on 09 May 2019.
The company is categorised as "market research and public opinion polling" (SIC: 73200), "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380).
The latest confirmation statement was filed on 2023-04-13 and the date for the following filing is 2024-04-27. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 520 Birchwood Boulevard |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7QX |
| Country of origin | United Kingdom |
| Registration Number | 11986221 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Market research and public opinion polling |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 15 March 2022
Position: Secretary
Appointed: 09 May 2019
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Piero C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Silvano B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Silvano G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Piero C.
| Notified on | 19 September 2023 |
| Nature of control: |
significiant influence or control |
Silvano B.
| Notified on | 9 May 2019 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Silvano G.
| Notified on | 9 May 2019 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro R.
| Notified on | 9 May 2019 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 724 | 724 | 724 | 724 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Version Production Software | 2 021 | 2 022 | 2 023 | |
| Average Number Employees During Period | 4 | 4 | 4 | 1 |
| Creditors | 624 | 624 | 624 | 624 |
| Loans From Directors | 624 | 624 | 624 | 624 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued In Period | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 28th, February 2024 |
accounts | Free Download (6 pages) |
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