Founded in 2015, Grenofen Consulting, classified under reg no. 09870606 is an active company. Currently registered at Brownson House PL19 9ER, Tavistock the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
The company has one director. Matthew F., appointed on 23 December 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Kathryn F. and who left the the company on 7 November 2017. In addition, there is one former secretary - Kathryn F. who worked with the the company until 5 April 2020.
| Office Address | Brownson House |
| Office Address2 | Grenofen |
| Town | Tavistock |
| Post code | PL19 9ER |
| Country of origin | United Kingdom |
| Registration Number | 09870606 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Information technology consultancy activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 23 December 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Matthew F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Kathryn F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kathryn F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kathryn F.
| Notified on | 1 January 2018 |
| Ceased on | 5 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn F.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 318 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 20 317 | 25 173 | 27 848 | ||||
| Current Assets | 20 317 | 11 614 | 8 678 | 12 998 | |||
| Debtors | 12 000 | 12 360 | 12 998 | ||||
| Net Assets Liabilities | 13 434 | 10 824 | 100 | 100 | 100 | 100 | |
| Other Debtors | 12 998 | ||||||
| Property Plant Equipment | 1 743 | 1 820 | 2 146 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 318 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 318 | ||||||
| Other | |||||||
| Accrued Liabilities | 600 | 600 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 307 | 629 | 1 202 | ||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Creditors | 11 742 | 39 939 | 31 530 | 12 898 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 202 | ||||||
| Disposals Property Plant Equipment | -3 348 | ||||||
| Dividend Per Share Final | 765 | 610 | |||||
| Net Current Assets Liabilities | 8 575 | 11 614 | 8 678 | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 600 | 7 778 | 1 | ||||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 050 | 2 449 | 3 348 | ||||
| Taxation Social Security Payable | 30 929 | 12 298 | |||||
| Total Assets Less Current Liabilities | 10 318 | 13 434 | 10 824 | 100 | 100 | 100 | 100 |
| Trade Debtors Trade Receivables | 12 000 | 12 360 | |||||
| Company Contributions To Money Purchase Plans Directors | 7 100 | 19 400 | |||||
| Director Remuneration | 8 400 | 9 881 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 322 | ||||||
| Other Taxation Social Security Payable | 11 142 | 32 161 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 399 | ||||||
| Fixed Assets | 1 743 | 1 820 | 2 146 | ||||
| Creditors Due Within One Year | 11 742 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 22nd December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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