GRAVENHURST LIMITED - LONDON


Company Profile Company Filings

Overview

GRAVENHURST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVENHURST LIMITED was incorporated 4 years ago on 30/03/2020 and has the registered number: 12539777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAVENHURST LIMITED - LONDON

This company is listed in the following categories:
59132 - Video distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WENXUAN YU Jul 1988 Maltese Director 2020-03-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Spoiled Child Limited 2020-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wenxuan Evan Yu 2020-03-30 - 2020-05-19 7/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPOILED CHILD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEEKY LIMITED LONDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
FIRST DRAFT INTERACTIVE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
INNO STUDIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
QUADRUM TRADING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Gravenhurst Limited 2023-12-08 31-03-2023 £1,113 Cash
Gravenhurst Limited 2022-12-30 31-03-2022 £4,952 Cash £-69,718 equity
GRAVENHURST LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-03-2021 £5,974 Cash £-31,060 equity

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