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Company Information for

GROWFACTOR LIMITED

11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
07506405
Private Limited Company
Liquidation

Company Overview

About Growfactor Ltd
GROWFACTOR LIMITED was founded on 2011-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Growfactor Limited is a Private Limited Company registered in 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
GROWFACTOR LIMITED
 
Legal Registered Office
11TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in W1D
 
Previous Names
SRK ACCOUNTING LTD25/07/2018
Filing Information
Company Number 07506405
Company ID Number 07506405
Date formed 2011-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108099020  
Last Datalog update: 2025-01-05 06:26:05
Primary Source:Companies House
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Companies with same name GROWFACTOR LIMITED
The following companies were found which have the same name as GROWFACTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROWFACTOR HOLDCO LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2024-10-16
GROWFACTOR CONSULTING LTD 20 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2024-11-05

Company Officers of GROWFACTOR LIMITED

Current Directors
Officer Role Date Appointed
KIRANJIT KALLU
 Director 2015-01-01
SIMON RICHARD KALLU
 Director 2011-01-26

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
2024-12-12Voluntary liquidation Statement of affairs
2024-12-11REGISTERED OFFICE CHANGED ON 11/12/24 FROM 7 Bell Yard London WC2A 2JR England
2024-12-10Appointment of a voluntary liquidator
2024-12-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-07CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-19Purchase of own shares
2023-09-12Resolutions passed:<ul><li>Resolution As soon as the buyback is complete the company would cancel the shares 30/08/2023<li>Resolution purchase number of shares</ul>
2023-09-12Resolutions passed:<ul><li>Resolution Subdivision of 320 c ordinary shares of 0.11112 each into 3200 c ordinary shares of 0.011112 each and 320 d ordinary shares of 0.11112 each into 3200 d ordinary shares of 0.011112 each 30/08/2023</ul>
2023-09-12Resolutions passed:<ul><li>Resolution 30/08/2023</ul>
2023-09-12Resolutions passed:<ul><li>Resolution After the purchases the ordinary c shares and ordinary d shares are authorised to be cancelled 30/08/2023<li>Resolution purchase number of shares</ul>
2023-09-12Sub-division of shares on 2023-08-30
2023-09-08Cancellation of shares. Statement of capital on 2023-08-30 GBP 49.35
2023-08-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRANJIT KALLU
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-05-18SH02Sub-division of shares on 2022-03-23
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM Growfactor Ltd 483 Green Lanes London N13 4BS England
2022-03-31MEM/ARTSARTICLES OF ASSOCIATION
2022-03-31SH10Particulars of variation of rights attached to shares
2022-03-31RES12Resolution of varying share rights or name
2022-03-31SH08Change of share class name or designation
2021-12-1831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-05MEM/ARTSARTICLES OF ASSOCIATION
2021-02-05RES01ADOPT ARTICLES 05/02/21
2020-12-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-17SH0101/07/20 STATEMENT OF CAPITAL GBP 113.34
2020-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-08-14SH02Sub-division of shares on 2020-07-01
2020-08-13MEM/ARTSARTICLES OF ASSOCIATION
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES12Resolution of varying share rights or name
2020-04-15SH10Particulars of variation of rights attached to shares
2020-04-14SH08Change of share class name or designation
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM Wework C/O Growfactor Limited Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075064050001
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2018 FROM WEWORK C/O GROWFACTOR LIMITED ALDWYCH ALDWYCH HOUSE LONDON WC2B 4HN UNITED KINGDOM
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2018 FROM WEWORK C/O SRK ACCOUNTING LIMITED 71-91 ALDWYCH ALDWYCH HOUSE LONDON WC2B 4HN UNITED KINGDOM
2018-07-25RES15CHANGE OF COMPANY NAME 05/02/22
2018-07-25CERTNMCOMPANY NAME CHANGED SRK ACCOUNTING LTD CERTIFICATE ISSUED ON 25/07/18
2018-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-02PSC04Change of details for Mr Simon Kallu as a person with significant control on 2018-07-02
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM WEWORK C/O SRK ACCOUNTING LIMITED 71-91 ALDWYCH ALDWYCH HOUSE LONDON WC2B 4HN UNITED KINGDOM
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2ND FLOOR 2 SHERATON STREET LONDON W1F 8BH ENGLAND
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM, WEWORK C/O SRK ACCOUNTING LIMITED 71-91 ALDWYCH, ALDWYCH HOUSE, LONDON, WC2B 4HN, UNITED KINGDOM
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM, 2ND FLOOR 2 SHERATON STREET, LONDON, W1F 8BH, ENGLAND
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075064050001
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 47 DEAN STREET 1ST FLOOR LONDON W1D 5BE
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 47 DEAN STREET, 1ST FLOOR, LONDON, W1D 5BE
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-22SH02Sub-division of shares on 2015-01-01
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0126/01/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MRS KIRANJIT KALLU
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 1ST FLOOR 47 DEAN STREET 1ST FLOOR 47 DEAN STREET LONDON W1D 5BE ENGLAND
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, 1ST FLOOR 47 DEAN STREET, 1ST FLOOR 47 DEAN STREET, LONDON, W1D 5BE, ENGLAND
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 3RD FLOOR 47 DEAN STREET LONDON W1D 5BE ENGLAND
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 3RD FLOOR 47 DEAN STREET, LONDON, W1D 5BE, ENGLAND
2013-03-25AR0126/01/13 FULL LIST
2012-09-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0126/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD KALLU / 01/02/2012
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2011-01-28AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GROWFACTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-12-10
Resolutions for Winding-up2024-12-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2024-11-29
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2024-11-29
Fines / Sanctions
No fines or sanctions have been issued against GROWFACTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GROWFACTOR LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 18,712
Creditors Due Within One Year 2012-04-01 £ 7,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GROWFACTOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 15,129
Cash Bank In Hand 2012-04-01 £ 5,234
Current Assets 2013-03-31 £ 21,301
Current Assets 2012-04-01 £ 7,243
Debtors 2013-03-31 £ 6,172
Debtors 2012-04-01 £ 2,009
Fixed Assets 2013-03-31 £ 2,771
Tangible Fixed Assets 2013-03-31 £ 1,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROWFACTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROWFACTOR LIMITED
Trademarks
We have not found any records of GROWFACTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROWFACTOR 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 (69201 - Accounting and auditing activities) as GROWFACTOR LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GROWFACTOR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROWFACTOR 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 GROWFACTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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