Company NameGrifter Kid Limited
DirectorKarl Theobald
Company StatusActive
Company Number07513517
CategoryPrivate Limited Company
Incorporation Date2 February 2011(13 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Karl Theobald
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2011(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
Secretary NameLa International Management Limited (Corporation)
StatusCurrent
Appointed02 February 2011(same day as company formation)
Correspondence Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed02 February 2011(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA

Location

Registered Address7 Granard Business Centre
Bunns Lane
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karl Theobald
100.00%
Ordinary

Financials

Year2014
Net Worth£37,487
Cash£22,646

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return2 February 2023 (1 year, 1 month ago)
Next Return Due16 February 2024 (overdue)

Filing History

7 January 2021Micro company accounts made up to 29 February 2020 (3 pages)
4 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 28 February 2019 (2 pages)
5 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
16 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
5 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
20 September 2017Micro company accounts made up to 28 February 2017 (2 pages)
20 September 2017Micro company accounts made up to 28 February 2017 (2 pages)
6 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
8 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
9 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
17 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
17 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(4 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(4 pages)
5 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(4 pages)
22 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
21 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
21 November 2012Total exemption small company accounts made up to 29 February 2012 (3 pages)
10 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 2 February 2012 with a full list of shareholders (4 pages)
15 February 2011Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages)
15 February 2011Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
15 February 2011Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
15 February 2011Appointment of Karl Theobald as a director (4 pages)
15 February 2011Appointment of La International Management Limited as a secretary (3 pages)
15 February 2011Appointment of La International Management Limited as a secretary (3 pages)
15 February 2011Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages)
15 February 2011Appointment of Karl Theobald as a director (4 pages)
2 February 2011Incorporation (27 pages)
2 February 2011Incorporation (27 pages)