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Company Information for

GRICIND LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
01227150
Private Limited Company
Active

Company Overview

About Gricind Ltd
GRICIND LIMITED was founded on 1975-09-22 and has its registered office in London. The organisation's status is listed as "Active". Gricind Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRICIND LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1F
 
Filing Information
Company Number 01227150
Company ID Number 01227150
Date formed 1975-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB653131171  
Last Datalog update: 2024-01-08 17:57:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRICIND LIMITED
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Companies with same name GRICIND LIMITED
The following companies were found which have the same name as GRICIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRICIND ARTIST AGENCY, INC. NV Permanently Revoked Company formed on the 1982-11-08

Company Officers of GRICIND LIMITED

Current Directors
Officer Role Date Appointed
BARRY DICKINS
Director 1991-07-17
RODERICK JONATHAN MACSWEEN
Director 1991-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SELINA HOLLIDAY EMENY
Company Secretary 2001-03-01 2014-12-31
STUART ROBERT DOUGLAS
Director 2006-07-12 2014-12-31
PAUL ROBERT LATHAM
Director 2005-09-30 2014-12-31
SIMON WILLIAM LEWIS
Director 2011-12-08 2014-12-31
ALAN BRIAN RIDGEWAY
Director 2007-09-10 2011-12-08
CARL BIRGER PERNOW
Director 2005-09-30 2007-09-10
LESTER LOWRY MAYS
Director 2001-03-01 2005-12-21
MARK PITMAN MAYS
Director 2001-03-01 2005-12-21
RANDALL THOMAS MAYS
Director 2001-03-01 2005-12-21
ALAN BRIAN RIDGEWAY
Director 2004-11-02 2005-09-30
MILES WILKIN
Director 2003-01-09 2005-09-30
ROGER GEORGE PARRY
Director 2003-01-09 2005-06-13
PATRICK RICHARD GLYDON
Director 2003-01-09 2005-02-23
STEVEN WINTON
Director 2003-01-09 2004-02-16
MARK PITMAN MAYS
Company Secretary 2001-03-01 2001-03-01
ROD MCSWEEN
Company Secretary 1991-08-21 2001-03-01
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1991-07-17 1991-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY DICKINS INTERNATIONAL TALENT BOOKING LIMITED Director 1994-10-11 CURRENT 1994-10-11 Active
RODERICK JONATHAN MACSWEEN ITB LONDON LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
RODERICK JONATHAN MACSWEEN ITB AGENCY LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
RODERICK JONATHAN MACSWEEN INTERNATIONAL TALENT BOOKING LIMITED Director 1994-10-11 CURRENT 1994-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-25PSC05Change of details for Itb Agency Limited as a person with significant control on 2019-07-25
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-03-14PSC05Change of details for Itb Agency Limited as a person with significant control on 2016-04-06
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-11-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MACSWEEN / 11/02/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MCSWEEN / 11/02/2015
2015-01-29ANNOTATIONClarification
2015-01-29RP04
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2015-01-13TM02Termination of appointment of Selina Holliday Emeny on 2014-12-31
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0117/07/14 ANNUAL RETURN FULL LIST
2013-08-06AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19RES01ADOPT ARTICLES 07/02/2013
2012-07-27AR0117/07/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06RES01ADOPT ARTICLES 30/01/2012
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2011-12-16AP01DIRECTOR APPOINTED SIMON WILLIAM LEWIS
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011
2011-07-21AR0117/07/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-09AR0117/07/10 FULL LIST
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 26/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MCSWEEN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DICKINS / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 26/10/2009
2009-07-20363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-17190LOCATION OF DEBENTURE REGISTER
2008-07-17353LOCATION OF REGISTER OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288bDIRECTOR RESIGNED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-10190LOCATION OF DEBENTURE REGISTER
2006-08-10353LOCATION OF REGISTER OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2006-08-10363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-01-03ELRESS386 DISP APP AUDS 14/12/05
2006-01-03ELRESS366A DISP HOLDING AGM 14/12/05
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-06-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to GRICIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRICIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF AFFIRMATION 2009-01-07 Satisfied JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2007-07-31 Satisfied JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRICIND LIMITED

Intangible Assets
Patents
We have not found any records of GRICIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRICIND LIMITED
Trademarks
We have not found any records of GRICIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRICIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as GRICIND LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GRICIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRICIND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190031100Frames and mountings for spectacles, goggles or the like, of plastics
2010-09-0185184089

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRICIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRICIND LIMITED any grants or awards.
Ownership
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