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Home > England & Wales Companies > GRILLO AGRIGARDEN LTD
Company Information for

GRILLO AGRIGARDEN LTD

17 Grosvenor Street, Mayfair, London, W1K 4QG,
Company Registration Number
06775478
Private Limited Company
Active

Company Overview

About Grillo Agrigarden Ltd
GRILLO AGRIGARDEN LTD was founded on 2008-12-17 and has its registered office in London. The organisation's status is listed as "Active". Grillo Agrigarden Ltd is a Private Limited Company registered in ENGLAND 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
GRILLO AGRIGARDEN LTD
 
Legal Registered Office
17 Grosvenor Street
Mayfair
London
W1K 4QG
Other companies in W1J
 
Filing Information
Company Number 06775478
Company ID Number 06775478
Date formed 2008-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945915685  
Last Datalog update: 2024-12-10 10:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRILLO AGRIGARDEN LTD
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Company Officers of GRILLO AGRIGARDEN LTD

Current Directors
Officer Role Date Appointed
STATURA LTD
 Company Secretary 2016-11-10
ANDREA PINZA
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HONG WU GAN
 Company Secretary 2014-03-01 2016-11-10
ALDBRIDGE SERVICES LONDON LTD
 Company Secretary 2008-12-17 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATURA LTD E & A AVIATION LIMITED Company Secretary 2017-05-03 CURRENT 2012-11-22 Active - Proposal to Strike off
STATURA LTD PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED Company Secretary 2017-04-26 CURRENT 1994-09-05 Active
STATURA LTD SPRING STUDIOS LIMITED Company Secretary 2017-04-12 CURRENT 1996-08-08 Active
STATURA LTD ARROWM LTD Company Secretary 2017-03-08 CURRENT 2013-02-01 Active - Proposal to Strike off
STATURA LTD MFC HOLDING LIMITED Company Secretary 2017-03-08 CURRENT 2014-06-03 Active
STATURA LTD HDO HOLDING LIMITED Company Secretary 2017-03-08 CURRENT 2014-06-04 Active
STATURA LTD TARGETTI UK LIMITED Company Secretary 2016-11-11 CURRENT 2015-05-26 Active - Proposal to Strike off
STATURA LTD BETA NOVIS LIMITED Company Secretary 2016-11-10 CURRENT 2011-02-11 Active - Proposal to Strike off
STATURA LTD AURIGA GLOBAL SOLUTION LIMITED Company Secretary 2016-11-10 CURRENT 2015-08-06 Active
STATURA LTD VIALLI PROMOTION LIMITED Company Secretary 2016-11-10 CURRENT 1999-01-27 Active - Proposal to Strike off
STATURA LTD OZ RACING UK LTD Company Secretary 2016-11-10 CURRENT 2009-02-11 Active
STATURA LTD RENE' CAOVILLA LIMITED Company Secretary 2015-12-16 CURRENT 2006-12-15 Active
STATURA LTD TELFORD INTERNATIONAL LIMITED Company Secretary 2015-12-15 CURRENT 1997-02-05 Active
STATURA LTD EXPERTISE SICES LIMITED Company Secretary 2015-12-15 CURRENT 1999-10-25 Active
STATURA LTD KITON UK LTD Company Secretary 2015-12-04 CURRENT 2005-11-16 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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CESSATION OF CLAUDIA PINZA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12Change of details for Mr Andrea Pinza as a person with significant control on 2022-12-10
2023-01-12CESSATION OF ELENA PINZA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12PSC07CESSATION OF CLAUDIA PINZA AS A PERSON OF SIGNIFICANT CONTROL
2023-01-12PSC04Change of details for Mr Andrea Pinza as a person with significant control on 2022-12-10
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-28PSC04Change of details for Mr Andrea Pinza as a person with significant control on 2020-02-28
2020-02-28CH01Director's details changed for Mr Andrea Pinza on 2020-02-28
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2017-05-22CH04SECRETARY'S DETAILS CHNAGED FOR STATURA LTD on 2017-05-22
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11CH04SECRETARY'S DETAILS CHNAGED FOR STATURA LTD on 2017-01-05
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM 180 Piccadilly London W1J 9HF
2016-11-22TM02Termination of appointment of Hong Wu Gan on 2016-11-10
2016-11-22AP04Appointment of Statura Ltd as company secretary on 2016-11-10
2016-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-11AR0117/12/14 ANNUAL RETURN FULL LIST
2014-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALDBRIDGE SERVICES LONDON LTD
2014-03-04AP03Appointment of Ms Hong Wu Gan as company secretary
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-12-17AR0117/12/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-07RES01ADOPT ARTICLES 07/02/13
2012-12-21AR0117/12/12 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0117/12/11 FULL LIST
2011-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-21AR0117/12/10 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM NORTHUMBERLAND HOUSE ALDBRIDGE SUITE 230 HIGH STREET BROMLEY KENT BR1 1PQ
2010-06-18AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-18AR0117/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA PINZA / 17/12/2009
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LTD / 17/12/2009
2009-07-30288cSECRETARY'S CHANGE OF PARTICULARS / ALDBRIDGE SERVICES LONDON LTD / 01/07/2009
2009-02-02225CURRSHO FROM 31/12/2009 TO 31/08/2009
2008-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to GRILLO AGRIGARDEN LTD 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 GRILLO AGRIGARDEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRILLO AGRIGARDEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding1.019
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46610 - Wholesale of agricultural machinery, equipment and supplies

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRILLO AGRIGARDEN LTD

Intangible Assets
Patents
We have not found any records of GRILLO AGRIGARDEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRILLO AGRIGARDEN LTD
Trademarks
We have not found any records of GRILLO AGRIGARDEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRILLO AGRIGARDEN LTD. 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 (46610 - Wholesale of agricultural machinery, equipment and supplies) as GRILLO AGRIGARDEN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRILLO AGRIGARDEN LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRILLO AGRIGARDEN LTD 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 GRILLO AGRIGARDEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QG