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Grillo Agrigarden Ltd

Grillo Agrigarden Ltd is an active company incorporated on 17 December 2008 with the registered office located in London, Greater London. Grillo Agrigarden Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06775478
Private limited company
Age
16 years
Incorporated 17 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG
United Kingdom
Address changed on 11 Apr 2025 (4 months ago)
Previous address was 17 Grosvenor Street Mayfair London W1K 4QG England
Telephone
01889569149
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Oct 1960 • Entrepreneur
Secretary
Mr Stefano Pinza
PSC • Italian • Lives in Italy • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Telford International Limited
Statura Ltd is a mutual person.
Active
Expertise Sices Limited
Statura Ltd is a mutual person.
Active
Kiton UK Ltd
Statura Ltd is a mutual person.
Active
Oz Racing UK Ltd
Statura Ltd is a mutual person.
Active
MFC Holding Limited
Statura Ltd is a mutual person.
Active
Hdo Holding Limited
Statura Ltd is a mutual person.
Active
Interenergy Holdings UK Limited
Statura Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.2M
Increased by £1.55M (+59%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.94M
Increased by £1.87M (+61%)
Total Liabilities
-£485.6K
Increased by £251.51K (+107%)
Net Assets
£4.45M
Increased by £1.62M (+57%)
Debt Ratio (%)
10%
Increased by 2.2% (+29%)
Latest Activity
Statura Ltd Details Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Claudia Pinza (PSC) Resigned
2 Years 9 Months Ago on 10 Dec 2022
Mr Andrea Pinza (PSC) Details Changed
2 Years 9 Months Ago on 10 Dec 2022
Elena Pinza (PSC) Resigned
2 Years 9 Months Ago on 10 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Secretary's details changed for Statura Ltd on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 5th Floor 10 Brook Street Mayfair London W1S 1BG on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 May 2023
Cessation of Elena Pinza as a person with significant control on 10 December 2022
Submitted on 12 Jan 2023
Change of details for Mr Andrea Pinza as a person with significant control on 10 December 2022
Submitted on 12 Jan 2023
Cessation of Claudia Pinza as a person with significant control on 10 December 2022
Submitted on 12 Jan 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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