Company NameGrindon Gate Limited
DirectorSimon Tuckwell
Company StatusActive
Company Number12754336
CategoryPrivate Limited Company
Incorporation Date20 July 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Simon Tuckwell
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2, Jade Business Park Spring Road
Murton
County Durham
SR7 9DR

Location

Registered AddressUnit 2, Jade Business Park
Spring Road
Murton
County Durham
SR7 9DR

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return19 July 2023 (9 months, 3 weeks ago)
Next Return Due2 August 2024 (2 months, 3 weeks from now)

Charges

25 July 2022Delivered on: 27 July 2022
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: Please refer to the instrument.
Outstanding

Filing History

5 November 2020Sub-division of shares on 29 September 2020 (6 pages)
30 October 2020Statement of capital following an allotment of shares on 29 September 2020
  • GBP 0.01
(3 pages)
20 October 2020Memorandum and Articles of Association (24 pages)
20 October 2020Resolutions
  • RES13 ‐ Sub divide 29/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
20 July 2020Incorporation
Statement of capital on 2020-07-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)