Grand Win Ltd in London, W1W 5PF

Description

Data updated on: 01-11-2023

Grand Win Ltd is a Private Limited Company, with headquarters in 167-169 Great Portland Street, London. The zip code is W1W 5PF. The company was created in 2013-03-21. The registration number is 08455974. This company's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. Grand Win Limited reported its latest accounts for the period that ended on 2022-03-31. The latest annual confirmation statement was filed on 2023-07-29.

At present, there seems to be only a single managing director in the company: Volodymyr D. (since 2018-05-17). Since March 2013 Jorge C., had performed the duties for the firm till the resignation on 2018-05-17.

Genadi D. 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	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	114 587	389 066	137 254	268 177	40 543
Current Assets	2 414 442	1 763 473	1 331 901	1 675 405	2 281 985
Debtors	2 299 855	1 374 407	1 194 647	1 407 228	2 241 442
Net Assets Liabilities	-177 779	-95 002	-46 693	-26 314	-8 546
Other Debtors	282 429	117 031

Other Financial Data
Version Production Software		2 020			2 023
Accrued Liabilities		4 200	4 620		5 680
Creditors	2 592 221	1 858 475	1 378 594	1 701 719	2 290 531
Net Current Assets Liabilities	-177 779	-95 002	-46 693	-26 314	-8 546
Nominal Value Allotted Share Capital	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Taxation Social Security Payable	23 895	20 729	11 332	4 780	4 168
Trade Creditors Trade Payables	2 568 326	1 833 546	1 362 642	1 696 939	2 280 683
Trade Debtors Trade Receivables	2 017 426	1 257 376	1 194 647	1 407 228	2 241 442

Company staff

Volodymyr D.

Role: Director

Appointed: 17 May 2018

Latest update: 9 January 2024

People with significant control

Genadi D.

Notified on 29 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sea Diamond Co.

Address: Trust Company Complex Ajeltake Road, Ajeltake Island, Majurp, PO Box MH96960, Marshall Islands

Legal authority Companies Act 2006

Legal form Limited Company

Country registered The Republic Of The Marshall Island

Place registered Marshall Island

Registration number 92646

Notified on 14 December 2019

Ceased on 29 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Volodymyr D.

Notified on 17 May 2018

Ceased on 14 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023

Grand Win Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Volodymyr D.

Jorge C.

People with significant control

Genadi D.

Sea Diamond Co.

Volodymyr D.

Accounts Documents

Company filings

Filing category

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