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GRUFTEX LIMITED

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

This company is commonly known as Gruftex Limited. The company was founded 5 years ago and was given the registration number 11648534. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GRUFTEX LIMITED
Company Number:11648534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakview, Ockham Road South, East Horsley, Leatherhead, England, KT24 6SG

Director29 October 2018Active

People with Significant Control

Sw Holdings London Limited
Notified on:06 December 2018
Status:Active
Country of residence:England
Address:20-22, Trevelyan Road, London, England, SW17 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Steven Gruft
Notified on:29 October 2018
Status:Active
Date of birth:December 1979
Nationality:Irish
Country of residence:England
Address:38 Trevelyan Road, Wandsworth, England, SW17 9LN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-08-16Mortgage

Mortgage satisfy charge full.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-04Address

Change registered office address company with date old address new address.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Persons with significant control

Change to a person with significant control.

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