General information

Name:

Graydin Limited

Office Address:

46 Marlborough Court Pembroke Road W8 6DF London

Number: 07815621

Incorporation date: 2011-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graydin started conducting its business in 2011 as a Private Limited Company under the following Company Registration No.: 07815621. This particular business has been active for thirteen years and the present status is active. The company's headquarters is based in London at 46 Marlborough Court. Anyone can also find the company by its postal code of W8 6DF. This enterprise's declared SIC number is 96090 - Other service activities not elsewhere classified. The latest financial reports cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Thu, 19th Oct 2023.

As for the following limited company, just about all of director's responsibilities have so far been carried out by Mckenzie C. who was designated to this position twelve years ago. Since 2011 Susan S., had been fulfilling assigned duties for the following limited company till the resignation on 2015-12-31. What is more another director, including Peter V. gave up the position on 2011-11-25.

Financial data based on annual reports

Company staff

Mckenzie C.

Role: Director

Appointed: 01 July 2012

Latest update: 12 January 2024

People with significant control

Executives who control the firm include: Mckenzie C. owns 1/2 or less of company shares. Susan S. owns 1/2 or less of company shares.

Mckenzie C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 26 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 26 July 2014
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 14 July 2017
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 14 July 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 19th October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

52 St Marys Mansions St Marys Terrace

Post code:

W2 1SH

Accountant/Auditor,
2013

Name:

Whins Associates Llp

Address:

2nd Floor 12 Draycott Place

Post code:

SW3 2SB

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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