Grimsby Road 499 Cleethorpes Limited is a private limited company located at 31-33 Clee Road, Cleethorpes DN35 8AD. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-02, this 2-year-old company is run by 3 directors and 1 secretary.
Director Jeremy G., appointed on 27 August 2021. Director Vishal A., appointed on 27 August 2021. Director Jonathan W., appointed on 02 June 2021.
Changing the topic to secretaries, we can mention: Jonathan W., appointed on 02 June 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 31-33 Clee Road |
| Town | Cleethorpes |
| Post code | DN35 8AD |
| Country of origin | United Kingdom |
| Registration Number | 13433579 |
| Date of Incorporation | Wed, 2nd Jun 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (51 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 27 August 2021
Position: Director
Appointed: 02 June 2021
Position: Secretary
Appointed: 02 June 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Jonathan W. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Sowena Property Ltd that entered Truro, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Avaka Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Jonathan W.
| Notified on | 2 June 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Sowena Property Ltd
Unit F12b The Old Bakery Studios, Blewetts Wharf, Truro, TR1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11688328 |
| Notified on | 2 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Avaka Limited
Wharf House Victoria Quays, Wharf Street, Sheffield, S2 5SY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13383999 |
| Notified on | 2 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 7 687 | 5 904 |
| Net Assets Liabilities | 18 512 | 47 642 |
| Property Plant Equipment | 252 594 | 250 374 |
| Other | ||
| Version Production Software | 1 | 1 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | 359 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 220 | 4 440 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 254 814 | |
| Average Number Employees During Period | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 171 749 | 72 598 |
| Fixed Assets | 252 594 | 250 374 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 220 | 2 220 |
| Net Current Assets Liabilities | 164 062 | 66 694 |
| Property Plant Equipment Gross Cost | 254 814 | 254 814 |
| Total Assets Less Current Liabilities | 88 632 | 183 780 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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