Introduction
Watch Company
G
GRE A.S.K. AGENT LIMITED
GRE A.S.K. AGENT LIMITED is an active company incorporated on 10 August 2021 with the registered office located in Greenford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. GRE A.S.K. AGENT LIMITED was registered 4 years ago.(SIC: 66190)
Status
active
Active since 4 years ago
Company No
13557727
LTD Company
Age
4 Years
Incorporated 10 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
35 Harley Street London W1G 9QU England
From: 15 November 2021To: 6 September 2023
58 Queen Anne Street London W1G 8HW England
From: 10 August 2021To: 15 November 2021
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AUSTIN, Daniel Brett
ActiveOldfield Lane North, GreenfordUB6 0FX
Born August 1974
Director
Appointed 10 Aug 2021
AUSTIN, Daniel Brett
Oldfield Lane North, GreenfordUB6 0FX
Born August 1974
Director
10 Aug 2021
Active
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 10 Aug 2021
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
10 Aug 2021
Active
KING, Douglas Robert John
ActiveOldfield Lane North, GreenfordUB6 0FX
Born January 1977
Director
Appointed 10 Aug 2021
KING, Douglas Robert John
Oldfield Lane North, GreenfordUB6 0FX
Born January 1977
Director
10 Aug 2021
Active
MIRELMAN, Michael Simon
ActiveOldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
Appointed 10 Aug 2021
MIRELMAN, Michael Simon
Oldfield Lane North, GreenfordUB6 0FX
Born July 1986
Director
10 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
A.S.K. Partners Limited
ActiveHarley Street, LondonW1G 9QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2021
A.S.K. Partners Limited
Harley Street, LondonW1G 9QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
25 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2024
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
9 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
10 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2022
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
15 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2021