This company is commonly known as Grass & Co Limited. The company was founded 5 years ago and was given the registration number 11618930. The firm's registered office is in LONDON. You can find them at Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | GRASS & CO LIMITED |
|---|---|---|
| Company Number | : | 11618930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ | Corporate Secretary | 01 June 2023 | Active |
| 78, Wormholt Road, London, United Kingdom, W12 0LT | Director | 12 October 2018 | Active |
| 8, Stratford Road, London, England, W8 6QD | Director | 12 April 2019 | Active |
| Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA | Director | 01 April 2021 | Active |
| Themis Beteiligungs-Ag | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Lil-Dagover-Ring 7, Grunwald, Germany, 82031 |
| Nature of control | : |
|
| Themis Beteiligungs-Ag | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Lil-Dagover-Ring 7, Grunwald, Germany, 82031 |
| Nature of control | : |
|
| Mr Sasha Serafimovski | ||
| Notified on | : | 12 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 8, Stratford Road, London, England, W8 6QD |
| Nature of control | : |
|
| Mr Ben James Grass | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office Gold, Building 3, Chiswick Park, London, England, W4 5YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-09 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-29 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement. | Download |
| 2022-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-24 | Capital | Capital name of class of shares. | Download |
| 2022-09-24 | Capital | Capital name of class of shares. | Download |
| 2022-09-24 | Capital | Capital name of class of shares. | Download |
| 2022-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-21 | Capital | Capital allotment shares. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
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