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Gravelfish Limited ELSTREE, BOREHAMWOOD

Gravelfish started in year 2015 as Private Limited Company with registration number 09399083. The Gravelfish company has been functioning successfully for nine years now and its status is active. The firm's office is based in Elstree, Borehamwood at C/o Sobell Rhodes Llp The Kinetic Centre. Postal code: WD6 4PJ.

The firm has one director. Matthew S., appointed on 21 January 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Gravelfish Limited Address / Contact

Office Address C/o Sobell Rhodes Llp The Kinetic Centre
Office Address2 Theobald Street
Town Elstree, Borehamwood
Post code WD6 4PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09399083
Date of Incorporation Wed, 21st Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Matthew S.

Position: Director

Appointed: 21 January 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Imogen C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Imogen C.

Notified on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth67 455       
Balance Sheet
Cash Bank On Hand77 84539 49648 98635 10958 123157 634122 736126 638
Current Assets90 65055 26454 76039 41975 803159 072138 333141 811
Debtors12 80415 7685 7744 31017 6801 43815 59715 173
Net Assets Liabilities67 45532 50348 16830 71376 747112 551102 28084 303
Other Debtors8 99610 264157  33415 5852 948
Property Plant Equipment9925 91518 70918 17534 46727 98222 10816 952
Cash Bank In Hand77 846       
Net Assets Liabilities Including Pension Asset Liability67 455       
Tangible Fixed Assets992       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve67 454       
Shareholder Funds67 455       
Other
Accrued Liabilities3 8863 3003 3006 465    
Accumulated Depreciation Impairment Property Plant Equipment2292 2019 90315 9617 38416 32823 63429 186
Additions Other Than Through Business Combinations Property Plant Equipment 6 89520 4965 52430 9732 4591 432396
Amounts Owed To Related Parties 450362651    
Average Number Employees During Period22222222
Corporation Tax Payable   9 14721 24245 36741 49360 447
Creditors23 98727 49323 33623 42830 07071 12455 78172 474
Decrease In Loans Owed To Related Parties Due To Loans Repaid -454      
Increase From Depreciation Charge For Year Property Plant Equipment 1 9727 7026 0585 5848 9447 3065 552
Increase In Loans Owed To Related Parties Due To Loans Advanced904       
Loans Owed To Related Parties904450      
Net Current Assets Liabilities66 66127 77131 42415 99145 73387 94882 55269 337
Number Shares Issued Fully Paid1111    
Other Creditors3 3894507 1202 3424 6772 39112 3818 345
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    14 161   
Other Disposals Property Plant Equipment    23 258   
Other Taxation Social Security Payable   4 8084 15111 5961 9073 682
Par Value Share1111    
Property Plant Equipment Gross Cost1 2218 11628 61234 13641 85144 31045 74246 138
Provisions For Liabilities Balance Sheet Subtotal1981 1831 9653 4533 4533 3792 3801 986
Taxation Social Security Payable425 9052224 809    
Total Assets Less Current Liabilities67 65333 68650 13334 16680 200115 930104 66086 289
Trade Creditors Trade Payables  3014 11 770  
Trade Debtors Trade Receivables3 8075 5045 6174 31017 6801 1041212 225
Director Remuneration2 5507 200      
Consideration For Shares Issued1       
Creditors Due Within One Year23 989       
Fixed Assets992       
Nominal Value Shares Issued1       
Number Shares Allotted1       
Number Shares Issued1       
Provisions For Liabilities Charges198       
Value Shares Allotted1       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2022/04/06
filed on: 3rd, February 2024 		Free Download (2 pages)

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