| Company Name | Grow Virtual Limited |
|---|---|
| Director | Kamal Ahmed |
| Company Status | Active |
| Company Number | 08572715 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kamal Ahmed |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Mr Jilu Miah Ahmed |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(6 years, 8 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 22 February 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cotton's Gardens London E2 8DN |
Contact
| Website | www.gsleducation.net |
|---|
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Charges
| 29 August 2013 | Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 1 August 2013 | Delivered on: 7 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 26 May 2020 | Change of details for Mr Jilu Miah Ahmed as a person with significant control on 1 March 2020 (2 pages) |
|---|---|
| 26 May 2020 | Director's details changed for Mr Jilu Miah Ahmed on 1 March 2020 (2 pages) |
| 22 May 2020 | Cessation of Kamal Ahmed as a person with significant control on 1 March 2020 (1 page) |
| 22 May 2020 | Appointment of Mr Jilu Miah Ahmed as a director on 1 March 2020 (2 pages) |
| 22 May 2020 | Notification of Jilu Miah Ahmed as a person with significant control on 1 March 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 July 2019 | Resolutions
|
| 4 July 2019 | Confirmation statement made on 17 June 2019 with updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Kamal Ahmed as a person with significant control on 6 April 2017 (2 pages) |
| 18 July 2017 | Notification of Kamal Ahmed as a person with significant control on 6 April 2017 (2 pages) |
| 18 July 2017 | Notification of Kamal Ahmed as a person with significant control on 18 July 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 2 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 6 September 2013 | Registration of charge 085727150002 (33 pages) |
| 6 September 2013 | Registration of charge 085727150002 (33 pages) |
| 7 August 2013 | Registration of charge 085727150001 (44 pages) |
| 7 August 2013 | Registration of charge 085727150001 (44 pages) |
| 16 July 2013 | Company name changed saks (holdings) LIMITED\certificate issued on 16/07/13
|
| 16 July 2013 | Company name changed saks (holdings) LIMITED\certificate issued on 16/07/13
|
| 17 June 2013 | Incorporation
|
| 17 June 2013 | Incorporation
|