Gratsgroup Ltd is a private limited company situated at 65 London Wall, London EC2M 5TU. Incorporated on 2022-06-07, this 1-year-old company is run by 1 director.
Director Erlanbek U., appointed on 27 October 2023.
The company is categorised as "advertising agencies" (SIC code: 73110).
The latest confirmation statement was filed on 2023-10-27 and the deadline for the next filing is 2024-11-10.
| Office Address | 65 London Wall |
| Town | London |
| Post code | EC2M 5TU |
| Country of origin | United Kingdom |
| Registration Number | 14157019 |
| Date of Incorporation | Tue, 7th Jun 2022 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 7th Mar 2024 (69 days after) |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 27 October 2023
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Erlanbek U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniil K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Erlanbek U., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Erlanbek U.
| Notified on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniil K.
| Notified on | 26 September 2023 |
| Ceased on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erlanbek U.
| Notified on | 28 November 2022 |
| Ceased on | 26 September 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arsen T.
| Notified on | 7 June 2022 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control October 27, 2023 filed on: 30th, October 2023 |
persons with significant control | Free Download (2 pages) |
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