Introduction
Watch Company
G
GRID&DOT LTD
GRID&DOT LTD is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. GRID&DOT LTD was registered 4 years ago.(SIC: 62020, 74100)
Status
active
Active since 4 years ago
Company No
13980387
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
6 South Molton Street London, W1K 5QF,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHAGRAMANYANTS, Daniil
ActiveSouth Molton Street, LondonW1K 5QF
Born January 2005
Director
Appointed 27 Jan 2023
SHAGRAMANYANTS, Daniil
South Molton Street, LondonW1K 5QF
Born January 2005
Director
27 Jan 2023
Active
SHAGRAMANYANTS, Daniel
ResignedSouth Molton Street, LondonW1K 5QF
Born January 2005
Director
Appointed 16 Mar 2022
Resigned 08 Aug 2022
SHAGRAMANYANTS, Daniel
South Molton Street, LondonW1K 5QF
Born January 2005
Director
16 Mar 2022
Resigned 08 Aug 2022
Resigned
WESTHEAD, Elizabeth Penelope
ResignedMythop Road, BlackpoolFY4 4UZ
Born May 1965
Director
Appointed 08 Aug 2022
Resigned 27 Jan 2023
WESTHEAD, Elizabeth Penelope
Mythop Road, BlackpoolFY4 4UZ
Born May 1965
Director
08 Aug 2022
Resigned 27 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniil Shagramanyants
ActiveSouth Molton Street, LondonW1K 5QF
Born January 2005
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Feb 2023
Mr Daniil Shagramanyants
South Molton Street, LondonW1K 5QF
Born January 2005
Ownership of shares 75 to 100 percent
06 Feb 2023
Active
Daniel Shagramanyants
CeasedSouth Molton Street, LondonW1K 5QF
Born January 2005
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Ceased 02 Feb 2023
Daniel Shagramanyants
South Molton Street, LondonW1K 5QF
Born January 2005
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2022
Ceased 02 Feb 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2023
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022