Grindco 614 Limited. Head office in London. Check Director.

Grindco 614 Limited, London

Grindco 614 Limited is a private limited company. Registered at 97-107 Uxbridge Road, London W5 5TL, the aforementioned 9 years old firm was incorporated on 2014-08-19 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Debasish T. (appointed on 22 November 2022), Alekos P. (appointed on 17 December 2021).

About
Name: Grindco 614 Limited
Number: 09182231
Incorporation date: 2014-08-19
End of financial year: 31 December


Address:	97-107 Uxbridge Road London W5 5TL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vision Bidco Limited

26 July 2017

Address	Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10825777
Nature of control:	75,01-100% shares

Jamie D.

6 April 2016 - 26 July 2017

Nature of control:	25-50% shares

Donald W.

6 April 2016 - 26 July 2017

Nature of control:	significiant influence or control

The deadline for Grindco 614 Limited confirmation statement filing is 2024-09-02. The most current one was filed on 2023-08-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Vision Bidco Limited owns over 3/4 of shares. This corporate PSC can be found at 15 Finsbury Circus, EC2M 7EB London. Jamie D. that owns 1/2 or less of shares.

Company filing

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Type		Free download
TM02	Mon, 11th Dec 2023 - the day secretary's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Mon, 11th Dec 2023 - the day secretary's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, August 2023 \| other	Free Download (3 pages)
TM01	Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
AP01	On Tue, 22nd Nov 2022 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, October 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 15th, July 2022 \| officers	Free Download (1 page)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 4th, June 2021 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 2nd, June 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, June 2021 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 2nd, June 2021 \| other	Free Download (3 pages)
MR01	Registration of charge 091822310003, created on Thu, 15th Apr 2021 filed on: 22nd, April 2021 \| mortgage	Free Download (14 pages)
AP01	On Tue, 19th Jan 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, January 2021 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, November 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, September 2020 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 10th, September 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, August 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, August 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2017 \| resolution	Free Download (36 pages)
MR01	Registration of charge 091822310002, created on Wed, 26th Jul 2017 filed on: 3rd, August 2017 \| mortgage	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download (30 pages)
TM01	Wed, 26th Jul 2017 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (30 pages)
AD01	Address change date: Tue, 5th Jul 2016. New Address: C/O C/O Prescient Healthcare Group Ltd 97-107 Uxbridge Road London W5 5TL. Previous address: Cp House 97-107 Uxbridge Road Ealing London W5 5TL filed on: 5th, July 2016 \| address	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015 filed on: 9th, June 2016 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 2026320.00 GBP filed on: 3rd, September 2015 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Oct 2014 filed on: 1st, July 2015 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 5th Dec 2014: 2001320.00 GBP filed on: 8th, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 17th, December 2014 \| resolution
MR01	Registration of charge 091822310001, created on Thu, 4th Dec 2014 filed on: 10th, December 2014 \| mortgage	Free Download (24 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Mon, 20th Oct 2014 filed on: 6th, November 2014 \| officers	Free Download (3 pages)
TM01	Tue, 21st Oct 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Oct 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (3 pages)
TM01	Tue, 21st Oct 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Nov 2014. New Address: Cp House 97-107 Uxbridge Road Ealing London W5 5TL. Previous address: C/O Grindeys Llp 24 Glebe Court Stoke-on-Trent Staffordshire ST4 1ET filed on: 6th, November 2014 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2014 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Tue, 19th Aug 2014: 1.00 GBP capital

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