YOUR GRIND LTD - LONDON


Company Profile Company Filings

Overview

YOUR GRIND LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOUR GRIND LTD was incorporated 11 years ago on 03/09/2012 and has the registered number: 08199187. The accounts status is FULL and accounts are next due on 30/09/2024.

YOUR GRIND LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

A403 THE BISCUIT FACTORY
LONDON
SE16 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HENRY TURTON May 1970 British Director 2017-11-20 CURRENT
LISA RODWELL Oct 1968 British,Canadian Director 2018-06-29 CURRENT
MR STEPHEN RAPOPORT Nov 1981 British Director 2014-10-16 CURRENT
MR NICK CURRAN Mar 1981 British Director 2020-02-12 CURRENT
CHRISTOPHER DEREK BULL Dec 1960 British Director 2018-05-01 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2013-03-05 UNTIL 2014-04-18 RESIGNED
MR IAN CHRISTOPHER WEST May 1964 British Director 2013-02-22 UNTIL 2016-03-18 RESIGNED
MS CECILIA TORRES May 1981 French Director 2018-02-07 UNTIL 2018-06-29 RESIGNED
MR SITAR HEMENDRA TELI Dec 1979 American Director 2013-02-22 UNTIL 2021-10-22 RESIGNED
MR TIMOTHY JOHN TAYLOR Sep 1979 British Director 2015-07-27 UNTIL 2016-09-08 RESIGNED
MR RORY JOHN STIRLING Jan 1983 British Director 2014-04-16 UNTIL 2015-10-07 RESIGNED
MR STEPHEN RAPOPORT Nov 1981 British Director 2012-09-03 UNTIL 2014-10-16 RESIGNED
HEIN PRETORIUS Jul 1971 Dutch Director 2015-12-02 UNTIL 2017-10-11 RESIGNED
MRS DIVINIA ANDREANNA MOORE Oct 1978 British Director 2015-10-12 UNTIL 2017-11-20 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2017-03-22 UNTIL 2018-02-07 RESIGNED
MISS CAMILLA DOLAN Jun 1985 British Director 2015-10-12 UNTIL 2017-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Rapoport 2016-04-06 11/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Your Grind Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £1,408,934 Cash £424,701 equity
Your Grind Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £894,006 Cash £297,973 equity
Your Grind Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £824,097 Cash £20,631 equity
Your Grind Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-12-2017 £542,296 Cash £-159,132 equity
Your Grind Ltd - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £356,342 Cash £416,322 equity
Your Grind Ltd - Accounts to registrar - small 16.3d 2017-03-31 30-06-2016 £463,957 Cash £535,687 equity

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