Grind (broadgate) Limited. net worth, address, company information. Free

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Grind (Broadgate) Limited (number 09143391) is a private limited company created on 2014-07-23 originating in England. The enterprise is located at 8-10 New North Place, London EC2A 4JA. Having undergone a change in 2019-03-04, the previous name the company utilized was Aubaine (Broadgate) Limited. Grind (Broadgate) Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Grind (broadgate) Limited
Number	09143391
Date of Incorporation:	23rd July 2014
End of financial year:	30 April
Address:	8-10 New North Place, London, EC2A 4JA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: David A. (in the company from 21 December 2018). The Companies House indexes 2 persons of significant control, namely: Grind & Co Ltd can be found at New North Place, EC2A 4JA London. The corporate PSC owns over 3/4 of shares,. Aubaine Limited can be found at 243 Knightsbridge, SW7 1DN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Grind & Co Ltd

21 December 2018

Address	8-10 New North Place, London, EC2A 4JA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08794400
Nature of control:	75,01-100% shares

Aubaine Limited

6 April 2016 - 21 December 2018

Address	2nd Floor 243 Knightsbridge, London, SW7 1DN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7918735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 23rd July 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 23rd July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 23rd July 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 28th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 23rd July 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Sunday 31st March 2019 (was Tuesday 30th April 2019). filed on: 16th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 23rd July 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 4th March 2019 filed on: 4th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Friday 21st December 2018 filed on: 3rd, March 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 21st December 2018 filed on: 3rd, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st December 2018. filed on: 3rd, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st December 2018 filed on: 3rd, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 21st December 2018 filed on: 3rd, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 21st December 2018 filed on: 3rd, March 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 8-10 New North Place London EC2A 4JA. Change occurred on Sunday 3rd March 2019. Company's previous address: 2nd Floor 243 Knightsbridge London SW7 1DN United Kingdom. filed on: 3rd, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 25th March 2018 filed on: 3rd, December 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address 2nd Floor 243 Knightsbridge London SW7 1DN. Change occurred on Wednesday 7th November 2018. Company's previous address: 4th Floor 243 Knightsbridge London SW7 1DN. filed on: 7th, November 2018 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 6th November 2018 filed on: 7th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 23rd July 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 26th March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 23rd July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 27th March 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to Thursday 31st December 2015 (was Thursday 31st March 2016). filed on: 23rd, September 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 23rd July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2015 to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 23rd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
(CH01) On Monday 6th July 2015 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, July 2014 \| incorporation	Free Download (44 pages)

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