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GROWRANGE LIMITED

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

This company is commonly known as Growrange Limited. The company was founded 37 years ago and was given the registration number 02140280. The firm's registered office is in HAYES. You can find them at 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GROWRANGE LIMITED
Company Number:02140280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1987
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director-Active
84 Kensington Heights, Campden Hill Road, London, W8 7BD

Secretary-Active

People with Significant Control

Mrs Roza Abedi Khaledi
Notified on:04 January 2021
Status:Active
Date of birth:July 1966
Nationality:British
Address:4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ghassem Darvish
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:4, Peter James Business Centre, Hayes, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-02-28Accounts

Change account reference date company previous extended.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Address

Change registered office address company with date old address.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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