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Groco 404 Ltd

Groco 404 Ltd is an active company incorporated on 8 December 2020 with the registered office located in Wrexham, Clwyd. Groco 404 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13070838
Private limited company
Age
4 years
Incorporated 8 December 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 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 Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Hafod Yard 1 & 2 Hafod Road
Ruabon
Wrexham
LL14 6HF
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Jul 1993
Director • Italian • Lives in Brazil • Born in Mar 1970
Director • Brazilian • Lives in Brazil • Born in Mar 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambipar Response Limited
Mr Guilherme Patini Borlenghi, Mr Thiago Da Costa Silva, and 2 more are mutual people.
Active
Ambipar Howells Consultancy Limited
Mr Guilherme Patini Borlenghi, Mr Thiago Da Costa Silva, and 2 more are mutual people.
Active
Ambipar Site Services Limited
Mr Thiago Da Costa Silva and Gravitas Company Secretarial Services Limited are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88K
Decreased by £6K (-6%)
Turnover
£11.51M
Decreased by £1.75M (-13%)
Employees
77
Decreased by 5 (-6%)
Total Assets
£12.66M
Decreased by £1.6M (-11%)
Total Liabilities
-£5.07M
Decreased by £880K (-15%)
Net Assets
£7.59M
Decreased by £722K (-9%)
Debt Ratio (%)
40%
Decreased by 1.67% (-4%)
Latest Activity
Mr Aidan Logan Appointed
3 Months Ago on 21 May 2025
Gravitas Company Secretarial Services Limited Resigned
8 Months Ago on 29 Dec 2024
Ambipar Holdings (Uk) Limited (PSC) Details Changed
8 Months Ago on 29 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
9 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Mr Tercio Borlenghi Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Appointment of Mr Aidan Logan as a secretary on 21 May 2025
Submitted on 27 May 2025
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 December 2024
Submitted on 6 Jan 2025
Change of details for Ambipar Holdings (Uk) Limited as a person with significant control on 29 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 16 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 7 Dec 2022
Director's details changed for Mr Tercio Borlenghi on 17 November 2022
Submitted on 17 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 4 Nov 2022
Repayment History
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