GRL REALISATIONS LTD - LONDON


Company Profile Company Filings

Overview

GRL REALISATIONS LTD is a Private Limited Company from LONDON and has the status: In Administration.
GRL REALISATIONS LTD was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2023.

GRL REALISATIONS LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021 30/03/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
GORESPONSE LIMITED (until 04/05/2023)

Confirmation Statements

Last Statement Next Statement Due
22/08/2022 05/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAULA JANE BROWN May 1978 British Director 2020-10-29 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-09-26 RESIGNED
MR CHRISTOPHER ANTHONY ROBINSON Sep 1964 British Director 2016-09-30 UNTIL 2019-01-31 RESIGNED
MR CYRIL MOLITOR Mar 1975 British Director 2018-12-21 UNTIL 2020-10-28 RESIGNED
MR IAN DAVID MITCHELL Jul 1971 English Director 2016-09-30 UNTIL 2018-12-21 RESIGNED
MR MARK RUSSELL KIRBY Jul 1971 British Director 2003-09-26 UNTIL 2016-09-30 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Jun 1957 British Director 2016-10-25 UNTIL 2018-08-31 RESIGNED
MR TIMOTHY JOHN COLLINS Mar 1970 British Director 2019-10-14 UNTIL 2020-12-11 RESIGNED
PAULINE FRANCES KIRBY Secretary 2003-09-26 UNTIL 2004-09-27 RESIGNED
MARIA ANNE KIRBY British Secretary 2004-09-27 UNTIL 2016-09-30 RESIGNED
MR KARL PAUL HARRIS Secretary 2018-09-01 UNTIL 2018-12-21 RESIGNED
MR ROBERT STUART MCWHINNIE GORDON Secretary 2016-10-25 UNTIL 2018-08-31 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woven Solutions Limited 2020-10-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ostinati Limited 2016-04-06 - 2020-10-13 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Russell Kirby 2016-04-06 - 2016-09-30 7/1971 Ipswich   Suffolk Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE RESPONSE LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
IP REALISATIONS LTD LONDON In... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
DRL REALISATIONS LTD LONDON In... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ANSABACK LIMITED ST. ALBANS ... DORMANT 82200 - Activities of call centres
SUFFOLK DISASTER RECOVERY LIMITED IPSWICH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLEAR YOUR DEBTS LIMITED IPSWICH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
THE YONDER DIGITAL GROUP LIMITED ST. ALBANS ... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
AQUA SOLUTIONS REALISATIONS LIMITED LONDON In... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CIRRUS RESPONSE LIMITED EPSOM ENGLAND Active SMALL 61900 - Other telecommunications activities
OSTINATI LIMITED ST. ALBANS ... DORMANT 70100 - Activities of head offices
WEHO CONSULTING LIMITED WILMSLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
INNOVATION GROUP BUSINESS SERVICES LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
MOLITOR & ASSOCIATES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAMSARD 3517 LIMITED ST. ALBANS ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WOVEN SOLUTIONS GROUP LTD LONDON In... GROUP 82200 - Activities of call centres
WSL REALISATIONS LTD LONDON In... AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
HAMSARD 3516 LIMITED ST. ALBANS ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DIRECT RESPONSE SOLUTIONS LLP BARNSLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
DR COMS LLP BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GORESPONSE_LIMITED - Accounts 2018-12-13 31-03-2018 £33,289 Cash £901,481 equity
Goresponse_Limited - Accounts 2016-06-07 31-12-2015 £518,584 Cash £699,958 equity

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