GRASS & CO LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
GRASS & CO LIMITED is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
GRASS & CO LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11618930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRASS & CO LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11618930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRASS & CO LIMITED - KETTERING
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TIMSONS BUSINESS CENTRE
KETTERING
NN16 8NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AFP SERVICES LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
| MR BEN GRASS | May 1971 | British | Director | 2018-10-12 | CURRENT |
| MR SASHA SERAFIMOVSKI | Feb 1963 | Danish | Director | 2019-04-12 | CURRENT |
| MR TOBY MARK GORDON-SMITH | Aug 1974 | British | Director | 2021-04-01 UNTIL 2022-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Themis Beteiligungs-Ag | 2022-12-01 | Grunwald |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
| Themis Beteiligungs-Ag | 2021-06-25 - 2021-10-13 | Grunwald |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Sasha Serafimovski | 2019-04-12 - 2021-06-25 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ben James Grass | 2018-10-12 - 2021-06-25 | 5/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grass & Co Limited | 2023-11-17 | 31-03-2023 | £138,243 Cash |
| GRASS & CO LIMITED - Accounts | 2022-07-07 | 31-03-2022 | £15,433 Cash £18,069 equity |
| GRASS & CO LIMITED - Accounts | 2021-10-15 | 31-03-2021 | £612,601 Cash £108,980 equity |
| GRASS & CO LIMITED - Accounts | 2020-07-11 | 31-03-2020 | £57,893 Cash £140,404 equity |