Grafton Management Uk Limited. net worth, address, company information. Free

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Grafton Management Uk Limited (registration number 06576978) is a private limited company established on 2008-04-25 in England. The enterprise can be found at 53 Grafton Square, London SW4 0DU. Grafton Management Uk Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Grafton Management Uk Limited
Number	06576978
Date of Incorporation:	25th April 2008
End of financial year:	31 October
Address:	53 Grafton Square, London, SW4 0DU
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Zophia S. (in the company from 20 April 2021). The official register reports 3 persons of significant control, namely: Adsvora S. has over 3/4 of shares, 3/4 to full of voting rights, John S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Zophia S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-10-31
Current Assets	10,353	23,361	18,792	60,855	17,111	61,701	52,436	90,223	119,179	150,176	17,582
Fixed Assets	-	-	-	-	-	-	1,290	860	430	-	-
Total Assets Less Current Liabilities	104	3,645	-	-	-	2,385	33,701	67,835	101,393	113,658	9,029
Number Shares Allotted	-	1	-	1	100	100	-	-	-	-	-
Shareholder Funds	104	3,645	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	792	-	-	-	-	-	-	-	-	-

People with significant control

Adsvora S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

6 April 2016 - 5 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Zophia S.

20 April 2021 - 20 April 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 2023/11/15 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023/11/15 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/04/20 filed on: 11th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/11/15 filed on: 15th, November 2023 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 20th, October 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 40 Ringford Road London SW18 1RR on 2023/08/11 to 53 Grafton Square London SW4 0DU filed on: 11th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/04/25 filed on: 6th, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022/08/24 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/08/05 filed on: 24th, August 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/25 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2021/10/31 from 2021/04/30 filed on: 5th, January 2022 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021/04/20 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/20 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/04/25 filed on: 9th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/04/20. filed on: 9th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 5th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/25 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/04/25 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/25 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/25 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/25 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/25 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/25 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/02 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/12/12 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 40 Ringford Road London SW18 1RR England on 2014/12/11 to 40 Ringford Road London SW18 1RR filed on: 11th, December 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Summit House 170 Finchley Road London NW3 6BP on 2014/12/10 to 40 Ringford Road London SW18 1RR filed on: 10th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/04/25 filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/25 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
(CH03) On 2012/04/25 secretary's details were changed filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/04/25 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 18th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/25 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, September 2010 \| resolution	Free Download (38 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2009/10/01 filed on: 27th, September 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/25 filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 26th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/05/18 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, April 2008 \| incorporation	Free Download (17 pages)

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