Grs Invest Ltd is a private limited company registered at C/O 2, Burgess Avenue, London NW9 8TY. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director and 1 secretary.
Director Georgi S., appointed on 05 November 2018.
Switching the focus to secretaries, we can name: Rosen S., appointed on 05 November 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-09-23 and the deadline for the next filing is 2024-10-07. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | C/o 2 |
| Office Address2 | Burgess Avenue |
| Town | London |
| Post code | NW9 8TY |
| Country of origin | United Kingdom |
| Registration Number | 11658260 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 05 November 2018
Position: Secretary
Appointed: 05 November 2018
The register of PSCs that own or control the company is made up of 4 names. As we established, there is Georgi S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rosen S. This PSC and has 50,01-75% voting rights. The third one is Katrin S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Georgi S.
| Notified on | 21 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosen S.
| Notified on | 5 November 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Katrin S.
| Notified on | 5 November 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgi S.
| Notified on | 5 November 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 318 | 15 355 | 1 953 |
| Net Assets Liabilities | 1 | -1 931 | 1 372 | 2 785 |
| Other | ||||
| Version Production Software | 2 021 | 2 024 | ||
| Accrued Liabilities | 923 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 121 969 | 157 803 | ||
| Creditors | 124 218 | 135 952 | 278 940 | |
| Investment Property | 121 969 | 121 969 | 279 772 | |
| Investment Property Fair Value Model | 121 969 | 121 969 | ||
| Loans From Directors | 123 828 | 133 828 | 277 160 | |
| Net Current Assets Liabilities | 1 | -123 900 | -120 597 | -276 987 |
| Other Creditors | 390 | 880 | 980 | |
| Taxation Social Security Payable | 321 | 800 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/23 filed on: 29th, September 2023 |
confirmation statement | Free Download (5 pages) |
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