Grealis Construction Limited in LONDON

Grealis Construction Limited LONDON

Founded in 2015, Grealis Construction, classified under reg no. 09802199 is an active company. Currently registered at 3 Athenaeum Road N20 9AA, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2019/07/02 Grealis Construction Limited is no longer carrying the name Grealis Carpentry.

The firm has one director. Brendan G., appointed on 30 September 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Grealis Construction Limited Address / Contact

Office Address	3 Athenaeum Road
Town	London
Post code	N20 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09802199
Date of Incorporation	Wed, 30th Sep 2015
Industry	Other building completion and finishing
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Brendan G.

Position: Director

Appointed: 30 September 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Brendan G. The abovementioned PSC and has 75,01-100% shares.

Brendan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Grealis Carpentry	July 2, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	699

Balance Sheet
Cash Bank In Hand	1 417
Current Assets	5 765	5 594	25 202	78 322	93 636	216 837	261 696	280 469
Debtors	4 348
Net Assets Liabilities	699	3 199	514	20 852	1 914	2 371	1 848	8 517

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	599
Shareholder Funds	699

Other
Amount Specific Advance Or Credit Directors			18 359	41 469	30 326	53 200	71 855	71 704
Amount Specific Advance Or Credit Made In Period Directors			18 359	73 752	30 326	53 200	48 655	94 265
Amount Specific Advance Or Credit Repaid In Period Directors				50 642	41 469	30 326	30 000	94 416
Average Number Employees During Period				1	1	1	1	1
Creditors	5 066	12 130	10 168	10 218	91 722	50 000	31 667	21 667
Creditors Due Within One Year	5 066
Fixed Assets		14 553	10 915	8 187				9 974
Net Current Assets Liabilities	699	776	-233	22 883	1 914	52 371	33 515	20 210
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	699	15 329	10 682	31 070	1 914	52 371	33 515	30 184

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/07/06 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/07/06 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/07/06 filed on: 19th, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/29 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/29 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, January 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/29 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/29 filed on: 30th, September 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 2020/02/19 to 3 Athenaeum Road London N20 9AA filed on: 19th, February 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/29 filed on: 10th, October 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/02 filed on: 2nd, July 2019	resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/29 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/09/29 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/29 filed on: 4th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 18th, July 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 5th, April 2016	accounts	Free Download (1 page)
CH01	On 2015/10/01 director's details were changed filed on: 2nd, October 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2015	incorporation	Free Download (37 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/30	capital