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Grainex Limited

Grainex Limited is a dormant company incorporated on 30 June 2020 with the registered office located in . Grainex Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12708752
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 17 Feb 2024 (1 year 6 months ago)
Previous address was New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • President • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FCG Group Ltd
Dr. Ronald Leon is a mutual person.
Active
Conrad Limited
Dr. Ronald Leon is a mutual person.
Active
LDC Trade Ltd
Dr. Ronald Leon is a mutual person.
Active
ANP Trading Limited
Dr. Ronald Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Apr 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 17 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Registered office address changed from New London House Wtc 1 C.V. 6 London Street Fenchurch Street Station, the City London England EC3R 7AD United Kingdom to 2 Leman Street London E1 8FA on 17 February 2024
Submitted on 17 Feb 2024
Confirmation statement made on 17 June 2023 with updates
Submitted on 1 Jul 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 6 Nov 2022
Confirmation statement made on 17 June 2022 with updates
Submitted on 17 Jun 2022
Repayment History
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