GRIST LIMITED

Key Data

Status

Dissolved

Company No.

03978067

Incorporation date

20/04/2000

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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18/03/2025

First Gazette notice for voluntary strike-off

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14/06/2024

Termination of appointment of Dianne Buchanan as a director on 2024-05-24

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

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09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

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09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

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09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (43 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

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08/02/2024

Termination of appointment of Mark Wellings as a director on 2024-01-31

View PDF (1 pages)

08/02/2024

Termination of appointment of Andrew Philip Rogerson as a secretary on 2024-01-31

View PDF (1 pages)

08/02/2024

Termination of appointment of Andrew Philip Rogerson as a director on 2024-01-31

View PDF (1 pages)

20/10/2023

Termination of appointment of Deborah Connolly as a director on 2023-09-29

View PDF (1 pages)

20/10/2023

Appointment of Dianne Buchanan as a director on 2023-09-29

View PDF (2 pages)

11/08/2023

Previous accounting period extended from 2023-04-30 to 2023-05-31

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

13/04/2023

Appointment of Mrs Deborah Connolly as a director on 2023-04-04

View PDF (2 pages)

13/04/2023

Appointment of Mrs Alisha Lyndon as a director on 2023-04-04

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13/04/2023

Notification of Momentum the Growth Consultancy Ltd as a person with significant control on 2023-04-04

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13/04/2023

Cessation of Andrew Philip Rogerson as a person with significant control on 2023-04-04

View PDF (1 pages)

13/04/2023

Cessation of Mark Wellings as a person with significant control on 2023-04-04

View PDF (1 pages)

13/04/2023

Registered office address changed from 36 Great Pulteney Street London W1F 9NS England to Black Bull Yard 18a Hatton Wall London EC1N 8JH on 2023-04-13

View PDF (1 pages)

24/03/2023

Satisfaction of charge 1 in full

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24/02/2023

All of the property or undertaking has been released from charge 1

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28/12/2022

Total exemption full accounts made up to 2022-04-30

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22/12/2022

Secretary's details changed for Mr Andrew Philip Rogerson on 2022-12-21

View PDF (1 pages)

22/12/2022

Change of details for Mr Andrew Philip Rogerson as a person with significant control on 2017-04-19

View PDF (2 pages)

21/12/2022

Change of details for Mr Andrew Philip Rogerson as a person with significant control on 2022-12-17

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21/12/2022

Change of details for Mr Mark Wellings as a person with significant control on 2022-12-08

View PDF (2 pages)

21/12/2022

Director's details changed for Mr Andrew Philip Rogerson on 2012-12-01

View PDF (2 pages)

21/12/2022

Director's details changed for Mr Andrew Philip Rogerson on 2022-12-21

View PDF (2 pages)

21/12/2022

Change of details for Mr Andrew Philip Rogerson as a person with significant control on 2022-12-21

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-69.96 % *

* during past year

Cash in Bank

£11,825.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

20/04/2025

Last change occurred

31/05/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
155.64K
-
0.00
39.36K
-

2022
8
69.77K
-
0.00
11.83K
-

2022
8
69.77K
-
0.00
11.83K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

69.77K £-55.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.83K £-69.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rogerson, Andrew Philip	Secretary	20/04/2000 - 31/01/2024	2
Rogerson, Andrew Philip	Director	20/04/2000 - 31/01/2024	3
Wellings, Mark	Director	20/04/2000 - 31/01/2024	-
Lyndon, Alisha	Director	04/04/2023 - Present	12
Buchanan, Dianne	Director	29/09/2023 - 24/05/2024	4

Persons with Significant Control

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Description

About GRIST LIMITED

GRIST LIMITED is an(a) Dissolved company incorporated on 20/04/2000 with the registered office located at Black Bull Yard, 18a Hatton Wall, London EC1N 8JH. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of GRIST LIMITED?

GRIST LIMITED is currently Dissolved. It was registered on 20/04/2000 and dissolved on 03/06/2025.

Where is GRIST LIMITED located?

GRIST LIMITED is registered at Black Bull Yard, 18a Hatton Wall, London EC1N 8JH.

What does GRIST LIMITED do?

GRIST LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does GRIST LIMITED have?

GRIST LIMITED had 8 employees in 2022.

What is the latest filing for GRIST LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.