Growval International Limited, London
Growval International Limited is a private limited company. Situated at 3Rd Floor, 72-75 Marylebone High Street, London W1U 5JW, the aforementioned 4 years old firm was incorporated on 2020-02-20 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the company: Rudolf L. (appointed on 01 November 2021), Praveen C. (appointed on 20 February 2020).
| About | |
|---|---|
| Name: Growval International Limited | |
| Number: 12474078 | |
| Incorporation date: 2020-02-20 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 72-75 Marylebone High Street London W1U 5JW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rudolf L.
1 November 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sagax Consulting Limited
27 March 2020 - 1 November 2021
| Address | 19 Visage Apartments Winchester Road, London, NW3 3NW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08471990 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amit J.
27 March 2020 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Praveen C.
20 February 2020 - 27 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 49,280 | 5,289 | 2,567,596 |
| Fixed Assets | - | 64,378 | 1,993,733 |
| Total Assets Less Current Liabilities | 93,888 | 26,918 | 4,432,604 |
The due date for Growval International Limited confirmation statement filing is 2024-09-08. The latest one was submitted on 2023-08-25. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 30 September 2022.
4 persons of significant control are indexed in the Companies House, namely: Rudolf L. who owns over 3/4 of shares, 3/4 to full of voting rights. Sagax Consulting Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Winchester Road, NW3 3NW London. Amit J. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Miscellaneous
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 30th September 2023 to 31st December 2023 filed on: 13th, October 2023 | accounts |
Free Download
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