General information

Name:

Grafton (UK) Ltd

Office Address:

Studio 4 Rvpb John Archer Way SW18 3SX London

Number: 06528997

Incorporation date: 2008-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grafton (UK) Limited with Companies House Reg No. 06528997 has been a part of the business world for 16 years. This particular Private Limited Company is located at Studio 4 Rvpb, John Archer Way in London and company's post code is SW18 3SX. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-03-31 is the last time when the company accounts were reported.

There's just one managing director now running this specific business, namely Mark B. who's been performing the director's responsibilities since 2008-03-10. The following business had been controlled by Dominic G. up until nine years ago. As a follow-up another director, specifically Waterlow Nominees Limited gave up the position 16 years ago. In order to find professional help with legal documentation, this business has been utilizing the skills of Mark B. as a secretary for the last eleven years.

Mark B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 03 April 2013

Latest update: 30 March 2024

Mark B.

Role: Director

Appointed: 10 March 2008

Latest update: 30 March 2024

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 21 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 96090 : Other service activities not elsewhere classified
16
Company Age

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