Business Grow Limited is a private limited company situated at 9 Lydden Road, Earlsfield Business Centre, London SW18 4LT. Incorporated on 2018-11-05, this 5-year-old company is run by 1 director.
Director Ridvan K., appointed on 14 February 2024.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House database there was a name change on 2023-07-17 and their previous name was The Diner In London Ltd.
The latest confirmation statement was sent on 2023-07-14 and the due date for the next filing is 2024-07-28. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 9 Lydden Road |
| Office Address2 | Earlsfield Business Centre |
| Town | London |
| Post code | SW18 4LT |
| Country of origin | United Kingdom |
| Registration Number | 11658204 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 14 February 2024
The list of PSCs that own or control the company includes 4 names. As we researched, there is Ridvan K. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Dorina V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yordan P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ridvan K.
| Notified on | 14 February 2024 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Dorina V.
| Notified on | 23 June 2023 |
| Ceased on | 14 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Yordan P.
| Notified on | 15 March 2021 |
| Ceased on | 23 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gabriela B.
| Notified on | 5 November 2018 |
| Ceased on | 15 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| The Diner In London | July 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 14th February 2024 filed on: 14th, February 2024 |
persons with significant control | Free Download (1 page) |
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