Growval International Limited is a private limited company situated at 3Rd Floor, 72-75 Marylebone High Street, London W1U 5JW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Rudolf L., appointed on 01 November 2021. Director Praveen C., appointed on 20 February 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-25 and the date for the next filing is 2024-09-08. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 72-75 Marylebone High Street |
| Town | London |
| Post code | W1U 5JW |
| Country of origin | United Kingdom |
| Registration Number | 12474078 |
| Date of Incorporation | Thu, 20th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 20 February 2020
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Rudolf L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sagax Consulting Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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 Amit J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rudolf L.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sagax Consulting Limited
19 Visage Apartments Winchester Road, London, NW3 3NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08471990 |
| Notified on | 27 March 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amit J.
| Notified on | 27 March 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Praveen C.
| Notified on | 20 February 2020 |
| Ceased on | 27 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 876 | 4 075 | 492 351 |
| Current Assets | 49 280 | 5 289 | 2 567 596 |
| Debtors | 44 404 | 1 214 | 1 960 685 |
| Net Assets Liabilities | -9 434 | -76 404 | 149 811 |
| Other Debtors | 44 404 | 456 | 61 593 |
| Property Plant Equipment | 66 175 | ||
| Other | |||
| Accrued Liabilities | 7 913 | 11 888 | 1 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 852 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 69 027 | ||
| Amounts Owed By Related Parties | 1 888 710 | ||
| Amounts Owed To Related Parties | 298 | ||
| Average Number Employees During Period | 1 | 1 | 2 |
| Corporation Tax Payable | 753 | ||
| Creditors | 103 322 | 103 322 | 4 282 793 |
| Financial Assets | 114 560 | ||
| Fixed Assets | 64 378 | 1 993 733 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 852 | ||
| Investments Fixed Assets | 64 379 | 64 378 | 1 927 558 |
| Investments In Subsidiaries | 64 379 | 64 378 | 1 927 558 |
| Net Current Assets Liabilities | 29 509 | -37 460 | 2 438 871 |
| Number Shares Issued Fully Paid | 200 | 200 | 92 700 |
| Other Creditors | 10 000 | 30 000 | 150 |
| Other Remaining Borrowings | 103 322 | 103 322 | 4 282 793 |
| Par Value Share | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments | 758 | 10 382 | |
| Property Plant Equipment Gross Cost | 69 027 | ||
| Taxation Social Security Payable | 808 | ||
| Total Assets Less Current Liabilities | 93 888 | 26 918 | 4 432 604 |
| Total Borrowings | 103 322 | 103 322 | 4 282 793 |
| Trade Creditors Trade Payables | 1 560 | 861 | 5 747 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 13th, October 2023 |
accounts | Free Download (1 page) |
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