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56 Grosvenor Street Limited

56 Grosvenor Street Limited is an active company incorporated on 28 November 2024 with the registered office located in London, Greater London. 56 Grosvenor Street Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16107499
Private limited company
Age
10 months
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (5 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 August 2026 (11 months remaining)
Address
Office 405, 118 Piccadilly
London
W1J 7NW
United Kingdom
Address changed on 20 Jun 2025 (3 months ago)
Previous address was 118 Piccadilly (Office 303) London W1J 7NW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1958
Mr Franck Ruimy
PSC • British • Lives in United States • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Liquidation
Financials
56 Grosvenor Street Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 20 Jun 2025
New Charge Registered
3 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Accounting Period Extended
10 Months Ago on 28 Nov 2024
Incorporated
10 Months Ago on 28 Nov 2024
Get Credit Report
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Documents
Resolutions
Submitted on 20 Jun 2025
Registered office address changed from 118 Piccadilly (Office 303) London W1J 7NW United Kingdom to Office 405, 118 Piccadilly London W1J 7NW on 20 June 2025
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Registration of charge 161074990001, created on 13 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Incorporation
Submitted on 28 Nov 2024
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 28 Nov 2024
Repayment History
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