GRAND WIN LTD

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GRAND WIN LTD

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Key Data

Status

Active

Company No.

08455974

Incorporation date

21/03/2013

Size

Micro Entity

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 16/12/2022)
dot icon09/03/2026
Termination of appointment of Livia Barkaszi as a director on 2026-03-05
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with updates
dot icon16/12/2025
Appointment of Ms Ksenia Michailovna Koetilova as a director on 2025-12-16
dot icon16/12/2025
Notification of Ksenia Michailovna Koetilova as a person with significant control on 2025-12-16
dot icon16/12/2025
Cessation of Livia Barkaszi as a person with significant control on 2025-12-16
dot icon16/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon19/08/2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-08-19
dot icon11/07/2025
Micro company accounts made up to 2025-03-31
dot icon27/06/2025
Confirmation statement made on 2025-06-27 with updates
dot icon20/05/2025
Cessation of Florin Manu as a person with significant control on 2025-05-19
dot icon20/05/2025
Termination of appointment of Florin Manu as a director on 2025-05-19
dot icon20/05/2025
Appointment of Miss Livia Barkaszi as a director on 2025-05-19
dot icon20/05/2025
Notification of Livia Barkaszi as a person with significant control on 2025-05-19
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with updates
dot icon08/04/2025
Withdraw the company strike off application
dot icon14/03/2025
Voluntary strike-off action has been suspended
dot icon14/03/2025
Cessation of Liudmila Chebotarova as a person with significant control on 2025-02-20
dot icon14/03/2025
Notification of Florin Manu as a person with significant control on 2025-02-20
dot icon14/03/2025
Termination of appointment of Andrejs Vilcans as a director on 2025-02-20
dot icon14/03/2025
Appointment of Mr Florin Manu as a director on 2025-02-20
dot icon11/02/2025
First Gazette notice for voluntary strike-off
dot icon03/02/2025
Application to strike the company off the register
dot icon17/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/10/2024
Notification of Liudmila Chebotarova as a person with significant control on 2024-10-03
dot icon04/10/2024
Termination of appointment of Volodymyr Domanin as a director on 2024-10-03
dot icon04/10/2024
Cessation of Genadi Petrov Derivolkov as a person with significant control on 2024-10-03
dot icon04/10/2024
Appointment of Mr Andrejs Vilcans as a director on 2024-10-03
dot icon12/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon17/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/08/2023
Confirmation statement made on 2023-07-29 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+95.39 % *

* during past year

Cash in Bank

£268,177.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
46.69K
-
0.00
137.25K
-
2022
0
26.31K
-
0.00
268.18K
-
2022
0
26.31K
-
0.00
268.18K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

26.31K £Descended-43.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

268.18K £Ascended95.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Florin Manu
Director
20/02/2025 - 19/05/2025
2
Domanin, Volodymyr
Director
17/05/2018 - 03/10/2024
-
Ms Ksenia Michailovna Koetilova
Director
16/12/2025 - Present
2
Castillo, Jorge Luis
Director
21/03/2013 - 17/05/2018
62
Vilcans, Andrejs
Director
03/10/2024 - 20/02/2025
10

Persons with Significant Control

11
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Persons with Significant Control

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Description

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About GRAND WIN LTD

GRAND WIN LTD is an(a) Active company incorporated on 21/03/2013 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAND WIN LTD?

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GRAND WIN LTD is currently Active. It was registered on 21/03/2013 .

Where is GRAND WIN LTD located?

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GRAND WIN LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does GRAND WIN LTD do?

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GRAND WIN LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GRAND WIN LTD?

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The latest filing was on 09/03/2026: Termination of appointment of Livia Barkaszi as a director on 2026-03-05.