Tirrel Grant Limited LONDON


Founded in 2014, Tirrel Grant, classified under reg no. 09175135 is an active company. Currently registered at Flat 6 Cowan House SE10 8GR, London the company has been in the business for 10 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Tirrel G., appointed on 31 May 2022. In addition, a secretary was appointed - Tirrel G., appointed on 1 February 2022. As of 25 April 2024, there were 2 ex directors - Lorena S., Tirrel G. and others listed below. There were no ex secretaries.

Tirrel Grant Limited Address / Contact

Office Address Flat 6 Cowan House
Office Address2 Greenwich High Road
Town London
Post code SE10 8GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09175135
Date of Incorporation Thu, 14th Aug 2014
Industry Other human health activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Tirrel G.

Position: Director

Appointed: 31 May 2022

Tirrel G.

Position: Secretary

Appointed: 01 February 2022

Lorena S.

Position: Director

Appointed: 01 April 2018

Resigned: 31 May 2022

Tirrel G.

Position: Director

Appointed: 14 August 2014

Resigned: 31 March 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Tirrel G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lorena S. This PSC owns 75,01-100% shares. Moving on, there is Tirrel G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Tirrel G.

Notified on 1 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lorena S.

Notified on 1 April 2018
Ceased on 17 July 2022
Nature of control: 75,01-100% shares

Tirrel G.

Notified on 1 July 2016
Ceased on 31 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 4137 6211     
Balance Sheet
Current Assets1 7659 1739 1739 1739 17314 36912 598121
Net Assets Liabilities  7 6217 4778 80513 31212 598121
Cash Bank In Hand1 7659 173      
Net Assets Liabilities Including Pension Asset Liability1 4137 6211     
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve1 4127 620      
Shareholder Funds1 4137 6211     
Other
Average Number Employees During Period   11111
Creditors  1 5521 696901 057  
Net Current Assets Liabilities1 4137 6217 6217 4779 08313 31212 598121
Total Assets Less Current Liabilities1 4137 6217 6217 4779 08314 36912 598121
Called Up Share Capital Not Paid Not Expressed As Current Asset 11     
Creditors Due Within One Year3521 552      
Number Shares Allotted  1     
Par Value Share  1     
Share Capital Allotted Called Up Paid 11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 14th August 2023
filed on: 15th, September 2023
Free Download (3 pages)

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