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GRASS & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grass & Co Limited. The company was founded 6 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.

Company Information

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:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ

Corporate Secretary01 June 2023Active
78, Wormholt Road, London, United Kingdom, W12 0LT

Director12 October 2018Active
8, Stratford Road, London, England, W8 6QD

Director12 April 2019Active
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director01 April 2021Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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