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WV GRAND GROUP LIMITED

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

This company is commonly known as Wv Grand Group Limited. The company was founded 4 years ago and was given the registration number 12354355. The firm's registered office is in LONDON. You can find them at Suit 31 & 32, De Morgan House, 57-58 Russell Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WV GRAND GROUP LIMITED
Company Number:12354355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suit 31 & 32, De Morgan House, 57-58 Russell Square, London, England, WC1B 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elder House, Brooklands Road, Weybridge, England, KT13 0TS

Director09 December 2019Active

People with Significant Control

Mr. Rui Liu
Notified on:29 July 2022
Status:Active
Date of birth:June 1987
Nationality:Chinese
Country of residence:England
Address:Elder House, Brooklands Road, Weybridge, England, KT13 0TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Vincent Wan
Notified on:09 December 2019
Status:Active
Date of birth:February 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-12-01Gazette

Gazette filings brought up to date.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-07-29Persons with significant control

Notification of a person with significant control.

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2022-01-25Officers

Change person director company with change date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-07-20Address

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

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-05-01Address

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

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2020-05-01Officers

Change person director company with change date.

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2020-02-24Officers

Change person director company with change date.

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2020-02-21Address

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

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2019-12-09Incorporation

Incorporation company.

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