| Company Name | Grim Consulting Limited |
|---|---|
| Director | Mark Grimditch |
| Company Status | Active |
| Company Number | 05556587 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Grimditch |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | Regency Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sandra Grimditch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £350,110 |
| Cash | £29,875 |
| Current Liabilities | £52,411 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 30 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018 (1 page) |
| 30 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 September 2017 | Change of details for Mrs Susan Joyce Grimditch as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Change of details for Mrs Susan Joyce Grimditch as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 6 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 November 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 31 August 2015 (1 page) |
| 13 November 2015 | Director's details changed for Mr Mark Grimditch on 1 October 2009 (2 pages) |
| 13 November 2015 | Director's details changed for Mr Mark Grimditch on 1 October 2009 (2 pages) |
| 13 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Mr Mark Grimditch on 1 October 2009 (2 pages) |
| 13 November 2015 | Termination of appointment of Regency Registrars Limited as a secretary on 31 August 2015 (1 page) |
| 13 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 21 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mark Grimditch on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mark Grimditch on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mark Grimditch on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 March 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 07/09/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 March 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 24 March 2008 | Return made up to 07/09/07; full list of members (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 2 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Incorporation (16 pages) |
| 7 September 2005 | Incorporation (16 pages) |