GC

GRUNBERG & CO LIMITED

Active

Company number 07213677

Colindale, United Kingdom · Incorporated 6 April 2010

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 28 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRUNBERG ACCOUNTANTS LIMITED · 6 April 2010 – 11 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grunberg & Co Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
15 February 2026 View
Resolution
Resolution
15 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2025 View
Capital Name Of Class Of Shares
Capital
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Resolution
Resolution
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Memorandum Articles
Incorporation
6 May 2022 View
Resolution
Resolution
5 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Memorandum Articles
Incorporation
8 November 2019 View
Resolution
Resolution
8 November 2019 View
Capital Name Of Class Of Shares
Capital
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Annual Return Company With Made Up Date
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Change Person Director Company With Change Date
Officers
17 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Accounts With Accounts Type Small
Accounts
4 January 2012 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
11 November 2011 View
Legacy
Mortgage
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2010 View
Certificate Change Of Name Company
Change Of Name
11 April 2010 View
Change Of Name Notice
Change Of Name
11 April 2010 View
Incorporation Company
Incorporation
6 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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