Company Profile
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SmallGristfield Limited
16044722•Private Limited With Share Capital
C/O Sanders Chartered Accountant, 1 Bickenhall Mansions, London, W1U6BP
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Incorporated
28/10/2024
Company Age
1 years
Directors
4
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gristfield Limited (16044722) is a private limited with share capital incorporated on 28/10/2024 (1 years old) and registered in london, W1U6BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/10/2024
W1U6BP
4 employees
Financial Overview
Total Assets
£5.16M
Liabilities
£5.07M
Net Assets
£95.7K
Cash
£32.2K
Key Metrics
4
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
17
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Resolution
Category:Resolution
Date:17-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Incorporation Company
Category:Incorporation
Date:28-10-2024
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/06/2026
Latest Accounts31/12/2025
Trading Addresses
1 Bickenhall Mansions, Bickenhall Street, London, W1U6BPRegistered
Related Companies
5
Contact
C/O Sanders Chartered Accountant, 1 Bickenhall Mansions, London, W1U6BP