Introduction
Watch Company
G
GROW TRADING LTD
GROW TRADING LTD is an active company incorporated on 20 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. GROW TRADING LTD was registered 5 years ago.(SIC: 72110)
Status
active
Active since 5 years ago
Company No
13035489
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
Suite a 6 Honduras Street London EC1Y 0th United Kingdom
From: 20 November 2020To: 18 May 2023
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ATKINSON, Ian Joseph, Dr
Active27/28 Eastcastle Street, LondonW1W 8DH
Born August 1966
Director
Appointed 01 Feb 2021
ATKINSON, Ian Joseph, Dr
27/28 Eastcastle Street, LondonW1W 8DH
Born August 1966
Director
01 Feb 2021
Active
LANGLEY, Benjamin Thomas
Active27/28 Eastcastle Street, LondonW1W 8DH
Born February 1983
Director
Appointed 29 Oct 2021
LANGLEY, Benjamin Thomas
27/28 Eastcastle Street, LondonW1W 8DH
Born February 1983
Director
29 Oct 2021
Active
LONDON REGISTRARS LTD
Resigned6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
Appointed 20 Nov 2020
Resigned 31 Mar 2023
LONDON REGISTRARS LTD
6 Honduras Street, LondonEC1Y 0TH
Corporate secretary
20 Nov 2020
Resigned 31 Mar 2023
Resigned
DRIVER, Peter William
Resigned6 Honduras Street, LondonEC1Y 0TH
Born May 1949
Director
Appointed 20 Nov 2020
Resigned 01 Feb 2021
DRIVER, Peter William
6 Honduras Street, LondonEC1Y 0TH
Born May 1949
Director
20 Nov 2020
Resigned 01 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grow Group Limited
Active27/28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 20 Nov 2020
Grow Group Limited
27/28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
20 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
1 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 May 2023
18 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2023
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
7 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 December 2020