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Grre Uk Limited LONDON


Founded in 2014, Grre Uk, classified under reg no. 09132685 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Brian W. and Rupinder C.. In addition one secretary - Rupinder C. - is with the firm. As of 28 March 2024, there were 4 ex directors - Nivan B., Ian S. and others listed below. There were no ex secretaries.

Grre Uk Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09132685
Date of Incorporation Tue, 15th Jul 2014
Industry Combined office administrative service activities
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Rupinder C.

Position: Secretary

Appointed: 24 November 2020

Brian W.

Position: Director

Appointed: 24 November 2020

Rupinder C.

Position: Director

Appointed: 02 September 2019

Nivan B.

Position: Director

Appointed: 24 November 2020

Resigned: 31 January 2023

Ian S.

Position: Director

Appointed: 22 August 2016

Resigned: 24 January 2020

Gary F.

Position: Director

Appointed: 22 May 2015

Resigned: 29 July 2020

Brian W.

Position: Director

Appointed: 15 July 2014

Resigned: 22 August 2016

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2014

Resigned: 22 August 2016

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Nivan B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ian S. This PSC owns 25-50% shares. Then there is Gary F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Nivan B.

Notified on 24 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ian S.

Notified on 26 September 2018
Ceased on 14 November 2020
Nature of control: 25-50% shares

Gary F.

Notified on 1 June 2016
Ceased on 14 November 2020
Nature of control: 25-50% shares

Brian W.

Notified on 1 June 2016
Ceased on 26 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth11      
Balance Sheet
Cash Bank On Hand    242424 
Current Assets  4305724   
Net Assets Liabilities  80-363-480-586-692-798
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Version Production Software     2 022  
Accrued Liabilities     106212318
Creditors  350420504610716798
Loans From Directors    504504504480
Net Current Assets Liabilities  80-363-480-586-692-798
Total Assets Less Current Liabilities  80-363-480   
Number Shares Allotted11      
Par Value Share11      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 12th, July 2023
Free Download (1 page)

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