Grafton Management Uk Limited in London, SW4 0DU

Description

Data updated on: 01-11-2023

The firm is based in London registered with number: 06576978. This firm was registered in 2008. The office of this firm is situated at 53 Grafton Square . The zip code is SW4 0DU. This company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Its most recent accounts were submitted for the period up to Monday 31st October 2022 and the latest annual confirmation statement was filed on Tuesday 25th April 2023.

Zophia S. is this enterprise's individual director, that was formally appointed 3 years ago. Since Fri, 25th Apr 2008 John S., had been performing the duties for this specific company until the resignation in 2021.

Adsvora S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	104	3 645

Balance Sheet
Current Assets	10 353	23 361	18 792	60 855	17 111	61 701	52 436	90 223	119 179	150 176	17 582
Net Assets Liabilities						945	32 261	66 262	99 820	111 335	989
Cash Bank In Hand	10 353	21 921	17 359	60 855	14 984	58 243
Debtors		1 440	1 433		2 127	3 458
Net Assets Liabilities Including Pension Asset Liability			5 469	23 515	1 639	945
Tangible Fixed Assets		792

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	4	3 545	5 369	23 415	1 539	845
Shareholder Funds	104	3 645

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 440	1 440	1 573	1 573	2 323	8 040
Average Number Employees During Period									2	2	2
Creditors						55 858	20 025	23 248	18 216	36 518	8 553
Fixed Assets							1 290	860	430
Net Current Assets Liabilities	104	2 853	5 469	23 515	1 639	945	32 411	65 900	100 963	113 658	9 029
Total Assets Less Current Liabilities	104	3 645				2 385	33 701	67 835	101 393	113 658	9 029
Capital Employed			5 469	23 515	1 639	945
Creditors Due Within One Year	10 249	20 508	13 323	36 339	15 472	60 756
Number Shares Allotted		1		1	100	100
Par Value Share		1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	100	100

Company staff

Zophia S.

Role: Director

Appointed: 20 April 2021

Latest update: 16 January 2024

People with significant control

Adsvora S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John S.

Notified on 6 April 2016

Ceased on 5 August 2021

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Zophia S.

Notified on 20 April 2021

Ceased on 20 April 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 May 2024
Confirmation statement last made up date	25 April 2023

Annual Accounts 22 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	22 January 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	31 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	31 October 2021

Grafton Management Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zophia S.

John S.

Linda C.

People with significant control

Adsvora S.

John S.

Zophia S.

Accounts Documents

Company filings

Filing category

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