Grmnt Ltd is a private limited company located at Unit A, Brook Park East, Shirebrook NG20 8RY. Incorporated on 2018-01-11, this 6-year-old company is run by 1 director.
Director Alastair D., appointed on 19 January 2021.
The company is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "retail sale of footwear in specialised stores" (SIC: 47721), "retail sale of watches and jewellery in specialised stores" (SIC: 47770). According to Companies House information there was a change of name on 2019-06-03 and their previous name was The Bristol Watch Company Limited.
The latest confirmation statement was filed on 2022-12-15 and the date for the subsequent filing is 2023-12-29. What is more, the statutory accounts were filed on 24 April 2022 and the next filing should be sent on 26 January 2024.
| Office Address | Unit A |
| Office Address2 | Brook Park East |
| Town | Shirebrook |
| Post code | NG20 8RY |
| Country of origin | United Kingdom |
| Registration Number | 11144039 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Retail sale of footwear in specialised stores |
| End of financial Year | 26th April |
| Company age | 6 years old |
| Account next due date | Fri, 26th Jan 2024 (90 days after) |
| Account last made up date | Sun, 24th Apr 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 19 January 2021
The list of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Sports Direct.com Retail Limited from Mansfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Philip H. This PSC owns 25-50% shares. Then there is Howard E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Sports Direct.Com Retail Limited
Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 03406347 |
| Notified on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip H.
| Notified on | 18 October 2019 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% shares |
Howard E.
| Notified on | 18 October 2019 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% shares |
John R.
| Notified on | 11 January 2018 |
| Ceased on | 18 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Bristol Watch Company | June 3, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 30th April 2023 filed on: 12th, February 2024 |
accounts | Free Download (18 pages) |
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