GRETTON LTD - LONDON


Company Profile Company Filings

Overview

GRETTON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRETTON LTD was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368077. The accounts status is MICRO ENTITY and accounts are next due on 29/04/2024.

GRETTON LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 1 31/01/2022 29/04/2024

Registered Office

23 CRONDACE ROAD
LONDON
SW6 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK JOHN WINGFIELD DIGBY Mar 1982 British Director 2023-05-16 CURRENT
MRS SABRINA MALPAS May 1986 British Director 2020-06-16 CURRENT
MR FREDERICK JOHN WINGFIELD DIGBY Mar 1982 British Director 2013-01-21 UNTIL 2020-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sabrina Malpas 2020-06-16 5/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Frederick John Wingfield-Digby 2017-01-11 - 2020-06-16 3/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GRETTON_LTD - Accounts 2024-02-27 31-01-2023 £37,940 equity
Micro-entity Accounts - GRETTON LTD 2023-05-23 31-01-2022 £10,476 equity
Micro-entity Accounts - GRETTON LTD 2021-12-01 31-01-2021 £17,045 equity
Gretton Limited - Period Ending 2020-01-31 2020-05-02 31-01-2020 £1 equity
Dormant Company Accounts - GRETTON LTD 2019-10-18 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - GRETTON LTD 2018-11-10 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - GRETTON LTD 2017-08-22 31-01-2017 £1 Cash £1 equity
Dormant Company Accounts - GRETTON LTD 2016-03-11 31-01-2016 £1 Cash £1 equity
Dormant Company Accounts - GRETTON LTD 2015-10-27 31-01-2015 £1 Cash £1 equity
Dormant Company Accounts - GRETTON LTD 2014-11-29 31-01-2014 £1 Cash £1 equity

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