Grafton P.t. Limited in London, WC2B 4JF

Description

Data updated on: 01-11-2023

Situated at C/o Peachey & Co Llp, London WC2B 4JF Grafton P.t. Limited is a Private Limited Company registered under the 05800661 Companies House Reg No. This company was launched 18 years ago. The enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. The most recent annual accounts describe the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-03.

There seems to be a solitary managing director at the current moment running the following company, namely Nicholas A. who has been utilizing the director's obligations for 18 years. Moreover, the director's responsibilities are often assisted with by a secretary - Karina A., who was chosen by the following company in 2006.

Executives with significant control over the firm are: Nicholas A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karina A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	50 000	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Cash Bank On Hand						100 000	100 000	100 000
Net Assets Liabilities						100 000	100 000	100 000	100 000	100 000	100 000	100 000
Cash Bank In Hand		100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	50 000	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	50 000	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	50 000	50 000						100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		50 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	50 000	100 000	100 000	100 000	100 000	100 000

Company staff

Nicholas A.

Role: Director

Appointed: 28 April 2006

Latest update: 25 April 2024

Karina A.

Role: Secretary

Appointed: 28 April 2006

Latest update: 25 April 2024

People with significant control

Nicholas A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Karina A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 16 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	16 January 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	23 February 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	26 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 January 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	14 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Grafton P.t. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas A.

Karina A.

People with significant control

Nicholas A.

Karina A.

Accounts Documents

Company filings

Filing category

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