GL

GRETTON LTD

Active

Company number 08368077

London, United Kingdom · Incorporated 21 January 2013

Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Frederick John Wingfield Digby
Born March 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 January 2025

Funding

1 funding round
16 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Gazette Filings Brought Up To Date
Gazette
15 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 January 2021 View
Capital Allotment Shares
Capital
18 August 2020 View
Gazette Filings Brought Up To Date
Gazette
2 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
1 May 2020 View
Change Person Director Company With Change Date
Officers
1 May 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Gazette Notice Compulsory
Gazette
14 April 2020 View
Accounts With Accounts Type Dormant
Accounts
17 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2019 View
Change Person Director Company With Change Date
Officers
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
21 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Incorporation Company
Incorporation
21 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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