Grc One Limited

General information

Name:

Grc One Ltd

Office Address:

Fergusson House 124 -128 City Road EC1V 2NX London

Number: 08211918

Incorporation date: 2012-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08211918 12 years ago, Grc One Limited is categorised as a Private Limited Company. The company's official mailing address is Fergusson House, 124 -128 City Road London. eight years from now the company switched its name from Execeye to Grc One Limited. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. Grc One Ltd released its latest accounts for the period that ended on 2022-09-30. The company's most recent confirmation statement was submitted on 2023-01-15.

The corporation's trademark number is UK00003160387. They proposed it on 2016-04-20 and it was obtained after three months. The trademark's registration will no longer be valid after 2026-04-20.

We have a group of four directors managing this particular firm at present, specifically Malcolm D., Christopher D., Jeffery A. and Daren M. who have been executing the directors responsibilities since Tue, 12th Sep 2017.

  • Previous company's names
  • Grc One Limited 2016-04-09
  • Execeye Ltd 2012-09-12

Trade marks

Trademark UK00003160387
Trademark image:-
Status:Registered
Filing date:2016-04-20
Date of entry in register:2016-07-22
Renewal date:2026-04-20
Owner name:GRC ONE Limited
Owner address:Field Cottage, Bodiam, ROBERTSBRIDGE, United Kingdom, TN32 5UY

Financial data based on annual reports

Company staff

Malcolm D.

Role: Director

Appointed: 12 September 2017

Latest update: 19 January 2024

Christopher D.

Role: Director

Appointed: 12 September 2017

Latest update: 19 January 2024

Jeffery A.

Role: Director

Appointed: 12 September 2012

Latest update: 19 January 2024

Daren M.

Role: Director

Appointed: 12 September 2012

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Daren M. owns 1/2 or less of company shares. Jeffrey A. owns 1/2 or less of company shares.

Daren M.
Notified on 12 September 2016
Nature of control:
1/2 or less of shares
Jeffrey A.
Notified on 12 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2012-09-12
Date Approval Accounts 5 June 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 November 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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