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Company Information for

GRUFFALO MIDCO LIMITED

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH,
Company Registration Number
10464909
Private Limited Company
Active

Company Overview

About Gruffalo Midco Ltd
GRUFFALO MIDCO LIMITED was founded on 2016-11-07 and has its registered office in Liverpool. The organisation's status is listed as "Active". Gruffalo Midco Limited 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
GRUFFALO MIDCO LIMITED
 
Legal Registered Office
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
 
Filing Information
Company Number 10464909
Company ID Number 10464909
Date formed 2016-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-10-31
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts FULL
Last Datalog update: 2024-11-15 17:40:11
Primary Source:Companies House
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Company Officers of GRUFFALO MIDCO LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM RICHARD BELL
 Director 2017-05-31
STEPHEN PHILIP BOOBYER
 Director 2016-11-22
SIMON DOWNES
 Director 2016-11-22
JAMES LEWIS HURRELL
 Director 2016-11-07
MARTIN JOHN NYE
 Director 2017-06-01
OLIVER QUENTIN JAMES WYNCOLL
 Director 2016-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM RICHARD BELL FBA BOOKS LTD Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL WORLD OF BOOKS LIMITED Director 2017-09-27 CURRENT 2007-11-26 Active
GRAHAM RICHARD BELL WORLD OF RARE BOOKS LIMITED Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL ZIFFIT LTD Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL WORLD OF BOOKS GROUP LTD Director 2017-09-27 CURRENT 2010-12-09 Active
GRAHAM RICHARD BELL GRUFFALO BIDCO LIMITED Director 2017-05-31 CURRENT 2016-11-07 Active
GRAHAM RICHARD BELL GRUFFALO TOPCO LIMITED Director 2017-05-31 CURRENT 2016-11-07 Active
STEPHEN PHILIP BOOBYER GRUFFALO BIDCO LIMITED Director 2016-11-22 CURRENT 2016-11-07 Active
STEPHEN PHILIP BOOBYER GRUFFALO TOPCO LIMITED Director 2016-11-22 CURRENT 2016-11-07 Active
SIMON DOWNES FBA BOOKS LTD Director 2016-11-22 CURRENT 2010-12-09 Active
SIMON DOWNES WORLD OF RARE BOOKS LIMITED Director 2016-11-22 CURRENT 2010-12-09 Active
SIMON DOWNES WORLD OF BOOKS GROUP LTD Director 2016-11-22 CURRENT 2010-12-09 Active
SIMON DOWNES GRUFFALO BIDCO LIMITED Director 2016-11-22 CURRENT 2016-11-07 Active
SIMON DOWNES GRUFFALO TOPCO LIMITED Director 2016-11-22 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL FITNESS MIDCO 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES LEWIS HURRELL FITNESS MIDCO 1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JAMES LEWIS HURRELL NEXGEN UK 3 LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JAMES LEWIS HURRELL NEXGEN GRP 2 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES LEWIS HURRELL NEXGEN HOLDINGS 1 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JAMES LEWIS HURRELL GRUFFALO BIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL GRUFFALO TOPCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
JAMES LEWIS HURRELL BRIDGES VENTURES IBERIA LIMITED Director 2015-08-05 CURRENT 2015-08-05 Liquidation
JAMES LEWIS HURRELL VIVA GYM GROUP LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED Director 2015-05-11 CURRENT 2015-05-06 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Director 2014-11-20 CURRENT 2014-11-12 Active
JAMES LEWIS HURRELL THE HUB COMMUNITY HEALTHCARE LIMITED Director 2014-11-20 CURRENT 2014-11-11 Active
MARTIN JOHN NYE WILTSHIRE ARCHAEOLOGICAL AND NATURAL HISTORY SOCIETY Director 2017-12-21 CURRENT 1999-11-29 Active
MARTIN JOHN NYE SOIL ASSOCIATION LIMITED(THE) Director 2017-11-01 CURRENT 1946-05-03 Active
MARTIN JOHN NYE GRUFFALO TOPCO LIMITED Director 2017-07-14 CURRENT 2016-11-07 Active
MARTIN JOHN NYE GRUFFALO BIDCO LIMITED Director 2017-06-01 CURRENT 2016-11-07 Active
OLIVER QUENTIN JAMES WYNCOLL IMPACT FOOD GROUP LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
OLIVER QUENTIN JAMES WYNCOLL IMPACT FOOD MIDCO LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
OLIVER QUENTIN JAMES WYNCOLL IMPACT FOOD TOPCO LIMITED Director 2017-12-13 CURRENT 2017-12-05 Active
OLIVER QUENTIN JAMES WYNCOLL GRUFFALO BIDCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
OLIVER QUENTIN JAMES WYNCOLL GRUFFALO TOPCO LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
OLIVER QUENTIN JAMES WYNCOLL VEGETARIAN EXPRESS LIMITED Director 2016-09-30 CURRENT 1993-02-25 Active
OLIVER QUENTIN JAMES WYNCOLL VEGETARIAN EXPRESS TOPCO LIMITED Director 2016-09-16 CURRENT 2016-07-29 Active
OLIVER QUENTIN JAMES WYNCOLL VEGETARIAN EXPRESS BIDCO LIMITED Director 2016-09-16 CURRENT 2016-07-29 Active
OLIVER QUENTIN JAMES WYNCOLL THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED Director 2015-05-11 CURRENT 2015-05-06 Active
OLIVER QUENTIN JAMES WYNCOLL THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Director 2014-11-20 CURRENT 2014-11-12 Active
OLIVER QUENTIN JAMES WYNCOLL THE HUB COMMUNITY HEALTHCARE LIMITED Director 2014-11-20 CURRENT 2014-11-11 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
2024-11-15CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-11-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-09Appointment of a voluntary liquidator
2024-11-09Voluntary liquidation declaration of solvency
2024-11-08CESSATION OF GRUFFALO TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-11-08Notification of Circle Bidco Limited as a person with significant control on 2024-10-24
2024-11-08CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England
2024-10-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-10-24Solvency Statement dated 23/10/24
2024-10-24Statement by Directors
2024-10-24Statement of capital on GBP 1.00
2024-05-23APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNES
2024-04-10DIRECTOR APPOINTED MR CHRISTOPHER DANIEL MUCHA
2024-02-02APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD BELL
2023-11-27DIRECTOR APPOINTED SIMON JAMES PERKINS
2023-05-24Register inspection address changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-11Second filing of capital allotment of shares GBP100.01
2022-11-11RP04SH01Second filing of capital allotment of shares GBP100.01
2022-11-0130/09/22 STATEMENT OF CAPITAL GBP 100.01
2022-11-01SH0130/09/22 STATEMENT OF CAPITAL GBP 100.01
2022-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Creation of new share 30/09/2022
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104649090003
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS HURRELL
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104649090002
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-27AP01DIRECTOR APPOINTED MR DANIEL GUTTRIDGE
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 104649090002
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Mulberry House Woods Way Goring by Sea West Sussex BN12 4QY United Kingdom
2018-01-02AA01Previous accounting period shortened from 30/11/17 TO 31/10/17
2017-12-21AP01DIRECTOR APPOINTED MR MARTIN JOHN NYE
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-09AP01DIRECTOR APPOINTED GRAHAM RICHARD BELL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05SH0122/11/16 STATEMENT OF CAPITAL GBP 100.00
2016-12-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-12-02RES01ADOPT ARTICLES 22/11/2016
2016-11-28AP01DIRECTOR APPOINTED MR STEPHEN PHILIP BOOBYER
2016-11-28AP01DIRECTOR APPOINTED MR SIMON DOWNES
2016-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 104649090001
2016-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRUFFALO MIDCO 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 GRUFFALO MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GRUFFALO MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRUFFALO MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUFFALO MIDCO LIMITED
Trademarks
We have not found any records of GRUFFALO MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUFFALO MIDCO 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 (47610 - Retail sale of books in specialised stores) as GRUFFALO MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRUFFALO MIDCO 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 GRUFFALO MIDCO 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 GRUFFALO MIDCO LIMITED 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 L2 5RH