GRC ONE LIMITED
Overview
| Company Name | GRC ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08211918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRC ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GRC ONE LIMITED located?
| Registered Office Address | Fergusson House 124 -128 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRC ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXECEYE LTD | Sep 12, 2012 | Sep 12, 2012 |
What are the latest accounts for GRC ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRC ONE LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for GRC ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffery Roger Ashbolt on Dec 01, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Fergusson House 124 -128 City Road London EC1V 2NX on Jun 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on Jun 29, 2021 | 1 pages | AD01 | ||
Change of details for Mr Daren Martin as a person with significant control on Sep 12, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Registered office address changed from Field Cottage Bodiam East Sussex TN32 5UY to 160 City Road London EC1V 2NX on Jun 22, 2021 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location The Dell Turners Green Upper Bucklebury Reading RG7 6rd | 1 pages | AD03 | ||
Register inspection address has been changed to The Dell Turners Green Upper Bucklebury Reading RG7 6rd | 1 pages | AD02 | ||
Director's details changed for Mr Christopher Roland Darvell on Jun 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffery Roger Ashbolt on Jun 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Who are the officers of GRC ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBOLT, Jeffrey Roger | Director | Hardings Yard Wivenhoe CO7 9TA Colchester 3 England | England | British | 118178250003 | |||||
| DARVELL, Christopher Roland | Director | Guildford Road GU18 5RP Lightwater 96 England | England | British | 230894160002 | |||||
| DARVELL, Malcolm Lawton | Director | Turners Green RG7 6RD Upper Bucklebury The Dell Berkshire United Kingdom | United Kingdom | British | 76533750001 | |||||
| MARTIN, Daren | Director | Stream Lane TN18 4RB Hawkhurst St Cuthbert's Lodge Kent England | England | British | 75941080003 | |||||
| CARTER, John | Director | Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England | United Kingdom | British | 146545090001 |
Who are the persons with significant control of GRC ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daren Martin | Sep 12, 2016 | 124 -128 City Road EC1V 2NX London Fergusson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey Roger Ashbolt | Sep 12, 2016 | 124 -128 City Road EC1V 2NX London Fergusson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0