Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRIND & CO LTD.
Company Information for

GRIND & CO LTD.

TELEPHONE HOUSE 69 PAUL STREET, SHOREDITCH, LONDON, EC2A 4NG,
Company Registration Number
08794400
Private Limited Company
Active

Company Overview

About Grind & Co Ltd.
GRIND & CO LTD. was founded on 2013-11-28 and has its registered office in London. The organisation's status is listed as "Active". Grind & Co Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRIND & CO LTD.
 
Legal Registered Office
TELEPHONE HOUSE 69 PAUL STREET
SHOREDITCH
LONDON
EC2A 4NG
Other companies in W1F
 
Previous Names
WILLOUGHBY (610) LIMITED31/01/2014
Filing Information
Company Number 08794400
Company ID Number 08794400
Date formed 2013-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB183710018  
Last Datalog update: 2024-08-06 00:03:39
Primary Source:Companies House
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.
Companies with same name GRIND & CO LTD.
The following companies were found which have the same name as GRIND & CO LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIND & CO PTY LTD VIC 3350 Active Company formed on the 2014-12-01
GRIND & CO COFFEE HOUSE PTY LTD Dissolved Company formed on the 2018-07-10

Company Officers of GRIND & CO LTD.

Current Directors
Officer Role Date Appointed
DAVID WILLIAM ABRAHAMOVITCH
 Director 2013-11-28
JOHN ANTHONY CLEEVE AYTON
 Director 2014-02-05
CHRISTOPHER JAMES KARYOTAKIS
 Director 2014-02-05
DIARMID JAMES DUCAS OGILVY
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE ALEXANDRA ROCHE-GARLAND
 Director 2015-03-01 2018-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ABRAHAMOVITCH ROUNDHOUSE CAPITAL LTD Director 2013-01-18 CURRENT 2013-01-18 Liquidation
DAVID WILLIAM ABRAHAMOVITCH SHOREDITCH GRIND LTD Director 2012-11-01 CURRENT 2011-10-25 Active - Proposal to Strike off
DAVID WILLIAM ABRAHAMOVITCH CAFFEINE MACHINE LTD. Director 2011-04-01 CURRENT 2010-11-19 Active
JOHN ANTHONY CLEEVE AYTON ORLEBAR BROWN LIMITED Director 2016-09-21 CURRENT 2005-07-07 Active
JOHN ANTHONY CLEEVE AYTON ALPHA SECURITIES TRADING LIMITED Director 2015-06-25 CURRENT 1999-04-27 Active
JOHN ANTHONY CLEEVE AYTON ARTEMIS ALPHA TRUST PLC Director 2015-06-25 CURRENT 1931-01-22 Active
JOHN ANTHONY CLEEVE AYTON FOURLEGS LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-11-29
JOHN ANTHONY CLEEVE AYTON ENCHANTED TREES LIMITED Director 2012-08-13 CURRENT 2012-08-13 Active
JOHN ANTHONY CLEEVE AYTON SKI FLORALIE LIMITED Director 2008-09-01 CURRENT 2008-01-16 Active
JOHN ANTHONY CLEEVE AYTON PASCAL JEWELLERY LIMITED Director 2008-06-26 CURRENT 1983-10-21 Active
JOHN ANTHONY CLEEVE AYTON ANNOUSHKA LIMITED Director 2008-02-28 CURRENT 2007-09-13 Active
JOHN ANTHONY CLEEVE AYTON BREMONT WATCH COMPANY LIMITED Director 2007-10-12 CURRENT 2005-04-05 Active
CHRISTOPHER JAMES KARYOTAKIS FOUR BATH STREET MANAGEMENT LIMITED Director 2017-06-20 CURRENT 2000-09-04 Active
CHRISTOPHER JAMES KARYOTAKIS KAZ LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-19
CHRISTOPHER JAMES KARYOTAKIS SHOREDITCH GRIND LTD Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
CHRISTOPHER JAMES KARYOTAKIS CAFFEINE MACHINE LTD. Director 2010-11-19 CURRENT 2010-11-19 Active
DIARMID JAMES DUCAS OGILVY ATHERTON ALLERGATE LIMITED Director 2017-11-29 CURRENT 2015-11-30 Active
DIARMID JAMES DUCAS OGILVY THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION Director 2015-06-25 CURRENT 1984-08-29 Active
DIARMID JAMES DUCAS OGILVY GREAVES & CO LIMITED Director 2015-04-15 CURRENT 2014-05-16 Active
DIARMID JAMES DUCAS OGILVY MACLEAN MARINE ENGINEERING LIMITED Director 2015-04-15 CURRENT 2014-05-16 Active
DIARMID JAMES DUCAS OGILVY VALUANALYSIS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
DIARMID JAMES DUCAS OGILVY WEJO LIMITED Director 2014-01-09 CURRENT 2013-12-13 In Administration
DIARMID JAMES DUCAS OGILVY FLEURY CAPITAL LTD. Director 2011-03-21 CURRENT 2011-03-21 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
2024-07-19REGISTERED OFFICE CHANGED ON 19/07/24 FROM 8-10 New North Place London EC2A 4JA England
2024-01-31FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-22Withdrawal of a person with significant control statement on 2023-09-22
2023-09-22Notification of Grind Holdings Ltd as a person with significant control on 2020-09-01
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-19AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-01-31FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-07CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DIARMID JAMES DUCAS OGILVY
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/20
2020-11-03SH19Statement of capital on 2020-11-03 GBP 37,983.000
2020-11-03SH20Statement by Directors
2020-11-03CAP-SSSolvency Statement dated 21/10/20
2020-11-03RES13Resolutions passed:
  • Cancel share prem a/c 21/10/2020
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES01ADOPT ARTICLES 02/11/20
2020-10-27AP01DIRECTOR APPOINTED MR DANIEL SHERFIELD
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES KARYOTAKIS
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/04/19
2019-05-20SH0125/04/19 STATEMENT OF CAPITAL GBP 37983.153
2019-05-13SH0104/04/19 STATEMENT OF CAPITAL GBP 34045.432
2019-04-09RES01ADOPT ARTICLES 09/04/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2019-01-02SH0115/12/18 STATEMENT OF CAPITAL GBP 34045.429
2018-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 29/04/18
2018-03-26SH02Sub-division of shares on 2018-01-03
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 33244.28
2018-03-15SH0109/02/18 STATEMENT OF CAPITAL GBP 33244.28
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE ALEXANDRA ROCHE-GARLAND
2018-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-17RES13Resolutions passed:
  • Sub division 03/01/2018
  • ADOPT ARTICLES
2018-01-17RES01ADOPT ARTICLES 03/01/2018
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 29298
2017-12-08SH0117/11/17 STATEMENT OF CAPITAL GBP 29298
2017-09-12SH0125/07/17 STATEMENT OF CAPITAL GBP 29003
2017-07-25RP04SH01Second filing of capital allotment of shares GBP28,197
2017-07-25ANNOTATIONClarification
2017-07-06SH0104/07/17 STATEMENT OF CAPITAL GBP 28238
2017-07-06SH0121/03/17 STATEMENT OF CAPITAL GBP 28197
2017-05-02SH0122/12/16 STATEMENT OF CAPITAL GBP 27355
2017-04-29SH0112/01/17 STATEMENT OF CAPITAL GBP 27410
2017-03-14SH0109/12/16 STATEMENT OF CAPITAL GBP 27300
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 23796
2017-02-11SH0130/11/16 STATEMENT OF CAPITAL GBP 23796
2017-02-11SH0112/10/16 STATEMENT OF CAPITAL GBP 23712
2017-02-11SH0130/11/16 STATEMENT OF CAPITAL GBP 23796
2017-02-11SH0112/10/16 STATEMENT OF CAPITAL GBP 23712
2017-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-17RP04SH01Second filing of capital allotment of shares GBP80,000.64
2017-01-17ANNOTATIONClarification
2017-01-12MEM/ARTSARTICLES OF ASSOCIATION
2017-01-12RES01ALTER ARTICLES 09/12/2016
2017-01-04SH0130/09/16 STATEMENT OF CAPITAL GBP 23658
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-29SH0120/07/16 STATEMENT OF CAPITAL GBP 80000.64
2016-11-03SH0104/08/16 STATEMENT OF CAPITAL GBP 8333.33
2016-09-16SH0108/08/16 STATEMENT OF CAPITAL GBP 400003.20
2016-09-16SH0123/08/16 STATEMENT OF CAPITAL GBP 13333.44
2016-08-17SH0107/06/16 STATEMENT OF CAPITAL GBP 5000.04
2016-08-17SH0113/06/16 STATEMENT OF CAPITAL GBP 25000.20
2016-08-01SH0105/07/16 STATEMENT OF CAPITAL GBP 75000.60
2016-08-01SH0114/06/16 STATEMENT OF CAPITAL GBP 25000.30
2016-06-14SH0128/04/16 STATEMENT OF CAPITAL GBP 17330
2016-06-10RES01ADOPT ARTICLES 28/04/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 3RD FLOOR 26 GANTON STREET LONDON W1F 7QZ
2016-01-08AR0128/11/15 FULL LIST
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 18000
2015-09-15SH0105/01/15 STATEMENT OF CAPITAL GBP 18000
2015-08-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-04AA01PREVEXT FROM 31/12/2014 TO 30/04/2015
2015-07-01RES01ADOPT ARTICLES 11/05/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 15140
2015-06-16SH0105/01/15 STATEMENT OF CAPITAL GBP 15140
2015-03-23AP01DIRECTOR APPOINTED MS SOPHIE ALEXANDRA ROCHE-GARLAND
2015-03-23AP01DIRECTOR APPOINTED MS SOPHIE ALEXANDRA ROCHE-GARLAND
2015-02-06AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 15140
2015-01-06AR0128/11/14 FULL LIST
2014-12-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-28SH0103/11/14 STATEMENT OF CAPITAL GBP 15140
2014-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 087944000001
2014-05-25AP01DIRECTOR APPOINTED MR JOHN ANTHONY CLEEVE AYTON
2014-05-14AP01DIRECTOR APPOINTED MR CHRISTOPHER KARYOTAKIS
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 26 3RD FLOOR 26 GANTON STREET LONDON W1F 7QZ ENGLAND
2014-05-13AP01DIRECTOR APPOINTED MR DIARMID JAMES DUCAS OGILVY
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 213 OLD STREET LONDON EC1V 9NR UNITED KINGDOM
2014-02-21MEM/ARTSARTICLES OF ASSOCIATION
2014-02-21RES01ADOPT ARTICLES 07/02/2014
2014-02-21SH0107/02/14 STATEMENT OF CAPITAL GBP 13334
2014-01-31RES15CHANGE OF NAME 31/01/2014
2014-01-31CERTNMCOMPANY NAME CHANGED WILLOUGHBY (610) LIMITED CERTIFICATE ISSUED ON 31/01/14
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRIND & CO LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRIND & CO LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-29
Annual Accounts
2020-04-26
Annual Accounts
2021-04-30

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 GRIND & CO LTD.

Intangible Assets
Patents
We have not found any records of GRIND & CO LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRIND & CO LTD.
Trademarks
We have not found any records of GRIND & CO LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIND & CO 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 (47250 - Retail sale of beverages in specialised stores) as GRIND & CO LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIND & CO 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 GRIND & CO 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 GRIND & CO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 4NG