Introduction
Watch Company
G
GRUFFELL LTD
GRUFFELL LTD is an active company incorporated on 15 January 2024 with the registered office located in Exmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRUFFELL LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15413685
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 15 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
28 Alexandra Terrace Exmouth, EX8 1BD,
Previous Addresses
Flat 3, 3 Ozone Terrace Lyme Regis DT7 3JY England
From: 15 January 2024To: 14 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUFFELL, Adrian Michael
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born February 1977
Director
Appointed 15 Jan 2024
DUFFELL, Adrian Michael
Alexandra Terrace, ExmouthEX8 1BD
Born February 1977
Director
15 Jan 2024
Active
GREWAL, Sonia
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born August 1975
Director
Appointed 15 Jan 2024
GREWAL, Sonia
Alexandra Terrace, ExmouthEX8 1BD
Born August 1975
Director
15 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adrian Michael Duffell
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Mr Adrian Michael Duffell
Alexandra Terrace, ExmouthEX8 1BD
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2024
Active
Ms Sonia Grewal
ActiveAlexandra Terrace, ExmouthEX8 1BD
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ms Sonia Grewal
Alexandra Terrace, ExmouthEX8 1BD
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025