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CITY GRIND LIMITED

CITY GRIND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY GRIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13999908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY GRIND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CITY GRIND LIMITED located?

    Registered Office Address
    78 Loughborough Road
    LE12 8DX Quorn
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY GRIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CITY GRIND LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for CITY GRIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 25, 2022 with updates

    		5 pagesCS01

    Notification of Jeanine Whyman as a person with significant control on Mar 24, 2022

    		2 pagesPSC01

    Appointment of Mrs Jeanine Whyman as a director on Mar 24, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 24, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Mar 24, 2022

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Mar 24, 2022

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 24, 2022

    Statement of capital on Mar 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CITY GRIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYMAN, Jeanine
    Loughborough Road
    LE12 8DX Quorn
    78
    Leicestershire
    United Kingdom
    		Director
    Loughborough Road
    LE12 8DX Quorn
    78
    Leicestershire
    United Kingdom
    		United KingdomBritish293999430001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY GRIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Mar 24, 2022
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jeanine Whyman
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    United Kingdom
    		Mar 24, 2022
    78 Loughborough Road
    Quorn
    LE12 8DX Loughborough
    Westwood House
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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