| Company Name | Growdental Limited |
|---|---|
| Directors | Grant Walker Duncan and Catherine Duncan |
| Company Status | Active |
| Company Number | 08589392 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grant Walker Duncan |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Orthodontist |
| Country of Residence | Australia |
| Correspondence Address | 110 Watson Avenue, Toorak Garden South Australia 5065 |
| Director Name | Catherine Duncan |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 November 2023(10 years, 4 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Business Owner |
| Country of Residence | Australia |
| Correspondence Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
| Director Name | Nicholas John Duncan |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2894 Zell Drive Laguna Beach Ca 92651 |
Location
| Registered Address | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grant Walker Duncan 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicholas John Duncan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,817 |
| Cash | £7,549 |
| Current Liabilities | £10,388 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 16 November 2023 | Notification of Catherine Duncan as a person with significant control on 16 November 2023 (2 pages) |
| 16 November 2023 | Appointment of Catherine Duncan as a director on 16 November 2023 (2 pages) |
| 16 November 2023 | Termination of appointment of Nicholas John Duncan as a director on 16 November 2023 (1 page) |
| 16 November 2023 | Cessation of Nicholas John Duncan as a person with significant control on 16 November 2023 (1 page) |
| 29 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 29 June 2022 | Director's details changed for Nicholas John Duncan on 29 June 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 29 June 2022 | Change of details for Nicholas John Duncan as a person with significant control on 29 June 2022 (2 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 30 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 24 November 2020 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 24 November 2020 (1 page) |
| 9 July 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 30 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 12 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 22 June 2018 | Director's details changed for Nicholas John Duncan on 22 June 2018 (2 pages) |
| 5 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 July 2017 | Notification of Nicholas John Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Grant Walker Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 July 2017 | Director's details changed for Nicholas John Duncan on 26 June 2017 (2 pages) |
| 6 July 2017 | Notification of Nicholas John Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Grant Walker Duncan as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Director's details changed for Nicholas John Duncan on 26 June 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Director's details changed for Nicholas John Duncan on 27 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Director's details changed for Nicholas John Duncan on 27 June 2015 (2 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Incorporation
|