Grain Up Ltd, Maidenhead
Grain Up Ltd is a private limited company. Previously, it was named Mad Tommy Limited (changed on 2021-02-15). Situated at 36 Lower Cookham Road, Maidenhead SL6 8JU, this 3 years old firm was incorporated on 2020-07-28 and is officially classified as "manufacture of prepared pet foods" (SIC: 10920).1 director can be found in this enterprise: Angela L. (appointed on 24 July 2023).
| About | |
|---|---|
| Name: Grain Up Ltd | |
| Number: 12775585 | |
| Incorporation date: 2020-07-28 | |
| End of financial year: 31 July |
| Address: |
36 Lower Cookham Road Maidenhead SL6 8JU |
| SIC code: |
10920 - Manufacture of prepared pet foods |
Company staff
People with significant control
Tvc4 Limited
24 July 2023
| Address | 3rd Floor Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09438132 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tom W.
28 July 2020 - 24 July 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Madeleine W.
28 July 2020 - 1 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2021-07-31 | 2022-07-31 |
| Current Assets | 2 | 17,049 |
| Fixed Assets | 118 | 162 |
| Total Assets Less Current Liabilities | 2,329 | 10,884 |
The due date for Grain Up Ltd confirmation statement filing is 2024-08-10. The last confirmation statement was submitted on 2023-07-27. The date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.
3 persons of significant control are indexed in the Companies House, namely: Tvc4 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Forbury Square, RG1 3EU Reading, Berkshire. Tom W. that has 1/2 or less of shares, 1/2 or less of voting rights. Madeleine W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Tue, 5th Sep 2023. New Address: 36 Lower Cookham Road Maidenhead SL6 8JU. Previous address: 3rd Floor Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom filed on: 5th, September 2023 | address |
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