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YOUR GRIND LTD

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YOUR GRIND LTD

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Key Data

Status

Active

Company No.

08199187

Incorporation date

03/09/2012

Size

Medium

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10.201 The Leather Market, Weston Street, London SE1 3ERCopy
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Latest events (Record since 03/09/2012)
dot icon21/04/2026
Confirmation statement made on 2026-04-18 with updates
View PDF (14 pages)
dot icon20/04/2026
Director's details changed for Mrs Sophie Louise Sheach Reid on 2026-04-20
View PDF (2 pages)
dot icon05/11/2025
Statement of capital following an allotment of shares on 2025-10-16
View PDF (5 pages)
dot icon05/11/2025
Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 29.94523
View PDF (6 pages)
dot icon05/11/2025
Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 2.994523
View PDF (6 pages)
dot icon30/10/2025
Appointment of Mr Brian Ralph Harrison as a director on 2025-10-16
View PDF (2 pages)
dot icon30/09/2025
Change of details for Mr Stephen Rapoport as a person with significant control on 2025-09-29
View PDF (2 pages)
dot icon29/09/2025
Registered office address changed from A403 the Biscuit Factory 100 Clements Road London SE16 4DG England to Unit 10.201 the Leather Market Weston Street London SE1 3ER on 2025-09-29
View PDF (1 pages)
dot icon29/09/2025
Director's details changed for Mr Nick Curran on 2025-09-28
View PDF (2 pages)
dot icon29/09/2025
Director's details changed for Mr Nick Curran on 2025-09-29
View PDF (2 pages)
dot icon25/09/2025
Accounts for a medium company made up to 2024-12-29
View PDF (24 pages)
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-05-28
View PDF (6 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon08/05/2025
Appointment of Mrs Sophie Louise Sheach Reid as a director on 2025-04-24
View PDF (2 pages)
dot icon24/09/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-06-26
View PDF (5 pages)
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with updates
View PDF (11 pages)
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2021-09-17
View PDF (6 pages)
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2021-12-16
View PDF (6 pages)
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2022-03-03
View PDF (6 pages)
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2022-07-19
View PDF (6 pages)
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2022-09-12
View PDF (6 pages)
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-03-31
View PDF (6 pages)
dot icon18/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-07-05
View PDF (6 pages)
dot icon10/04/2024
Statement of capital following an allotment of shares on 2023-11-27
View PDF (5 pages)
dot icon29/01/2024
Statement of capital following an allotment of shares on 2021-07-02
View PDF (5 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon10/10/2023
Resolutions
View PDF (1 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-03 with updates
View PDF (11 pages)
dot icon04/09/2023
Statement of capital following an allotment of shares on 2023-07-05
View PDF (6 pages)
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (6 pages)
dot icon01/10/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon30/09/2022
Statement of capital following an allotment of shares on 2022-09-12
View PDF (6 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-03 with updates
View PDF (10 pages)
dot icon01/09/2022
Statement of capital following an allotment of shares on 2022-07-19
View PDF (6 pages)
dot icon10/06/2022
Statement of capital following an allotment of shares on 2022-03-03
View PDF (6 pages)
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-12-16
View PDF (6 pages)
dot icon04/11/2021
Statement of capital following an allotment of shares on 2021-09-17
View PDF (6 pages)
dot icon04/11/2021
Termination of appointment of Sitar Hemendra Teli as a director on 2021-10-22
View PDF (1 pages)
dot icon06/10/2021
Second filing of Confirmation Statement dated 2021-09-03
View PDF (10 pages)
dot icon17/09/2021
03/09/21 Statement of Capital gbp 2.725565
View PDF (14 pages)
dot icon16/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon21/07/2021
Statement of capital following an allotment of shares on 2021-06-01
View PDF (6 pages)
dot icon08/07/2021
Memorandum and Articles of Association
View PDF (39 pages)
dot icon08/07/2021
Resolutions
View PDF (2 pages)
dot icon20/10/2020
Statement of capital following an allotment of shares on 2020-10-08
View PDF (5 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-03 with updates
View PDF (9 pages)
dot icon09/07/2020
Statement of capital following an allotment of shares on 2020-05-12
View PDF (5 pages)
dot icon09/07/2020
Statement of capital following an allotment of shares on 2020-03-11
View PDF (5 pages)
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon18/05/2020
Second filing of Confirmation Statement dated 03/09/2019
View PDF (13 pages)
dot icon18/05/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-19
View PDF (8 pages)
dot icon14/02/2020
Appointment of Mr Nick Curran as a director on 2020-02-12
View PDF (2 pages)
dot icon21/11/2019
Statement of capital following an allotment of shares on 2019-09-19
View PDF (8 pages)
dot icon01/11/2019
Statement of capital following an allotment of shares on 2017-03-10
View PDF (6 pages)
dot icon18/10/2019
Second filing of a statement of capital following an allotment of shares on 2018-08-31
View PDF (9 pages)
dot icon18/10/2019
Second filing of a statement of capital following an allotment of shares on 2018-12-10
View PDF (9 pages)
dot icon18/10/2019
Second filing of a statement of capital following an allotment of shares on 2019-03-21
View PDF (9 pages)
dot icon07/10/2019
Second filing of a statement of capital following an allotment of shares on 2019-04-27
View PDF (9 pages)
dot icon02/10/2019
Second filing of a statement of capital following an allotment of shares on 2016-07-01
View PDF (9 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2017-10-10
View PDF (5 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2015-11-23
View PDF (6 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2016-09-23
View PDF (6 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2016-04-01
View PDF (6 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2017-12-19
View PDF (6 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2018-08-08
View PDF (6 pages)
dot icon01/10/2019
Statement of capital following an allotment of shares on 2016-11-25
View PDF (6 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (12 pages)
dot icon13/09/2019
Director's details changed for Mr Stephen Rapoport on 2019-09-10
View PDF (2 pages)
dot icon13/09/2019
Director's details changed for Mrs Sitar Hemendra Teli on 2019-09-10
View PDF (2 pages)
dot icon15/08/2019
Second filing of Confirmation Statement dated 03/09/2016
View PDF (10 pages)
dot icon15/08/2019
Second filing of Confirmation Statement dated 03/09/2018
View PDF (12 pages)
dot icon15/08/2019
Second filing of Confirmation Statement dated 03/09/2017
View PDF (13 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/03/2019
Statement of capital following an allotment of shares on 2019-02-20
View PDF (7 pages)
dot icon14/03/2019
Second filing of Confirmation Statement dated 03/09/2016
View PDF (10 pages)
dot icon14/03/2019
Second filing of the annual return made up to 2015-09-03
View PDF (22 pages)
dot icon14/03/2019
Second filing of the annual return made up to 2014-09-03
View PDF (22 pages)
dot icon20/02/2019
Second filing of Confirmation Statement dated 03/09/2018
View PDF (11 pages)
dot icon20/02/2019
Second filing of Confirmation Statement dated 03/09/2017
View PDF (11 pages)
dot icon15/01/2019
Statement of capital following an allotment of shares on 2018-12-10
View PDF (7 pages)
dot icon27/12/2018
Statement of capital following an allotment of shares on 2018-11-28
View PDF (7 pages)
dot icon16/11/2018
Resolutions
View PDF (39 pages)
dot icon01/10/2018
Second filing of Confirmation Statement dated 03/09/2016
View PDF (7 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-03 with updates
View PDF (8 pages)
dot icon25/07/2018
Appointment of Ms Lisa Rodwell as a director on 2018-06-29
View PDF (2 pages)
dot icon25/07/2018
Termination of appointment of Cecilia Torres as a director on 2018-06-29
View PDF (1 pages)
dot icon04/06/2018
Appointment of Mr Chris Bull as a director on 2018-05-01
View PDF (2 pages)
dot icon28/03/2018
Termination of appointment of Bruce Ferguson Macfarlane as a director on 2018-02-07
View PDF (1 pages)
dot icon28/03/2018
Appointment of Ms Cecilia Torres as a director on 2018-02-07
View PDF (2 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/03/2018
Statement of capital following an allotment of shares on 2018-03-08
View PDF (4 pages)
dot icon06/02/2018
Termination of appointment of Divinia Andreanna Moore as a director on 2017-11-20
View PDF (1 pages)
dot icon06/02/2018
Appointment of Mr Paul Henry Turton as a director on 2017-11-20
View PDF (2 pages)
dot icon21/12/2017
Second filing of a statement of capital following an allotment of shares on 2017-04-09
View PDF (9 pages)
dot icon20/12/2017
Second filing of a statement of capital following an allotment of shares on 2016-07-01
View PDF (11 pages)
dot icon29/11/2017
Termination of appointment of Hein Pretorius as a director on 2017-10-11
View PDF (1 pages)
dot icon31/10/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (9 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon20/09/2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
View PDF (1 pages)
dot icon11/08/2017
Resolutions
View PDF (1 pages)
dot icon09/05/2017
Statement of capital following an allotment of shares on 2017-04-09
View PDF (4 pages)
dot icon24/04/2017
Termination of appointment of Camilla Dolan as a director on 2017-03-22
View PDF (1 pages)
dot icon24/04/2017
Appointment of Mr Bruce Ferguson Macfarlane as a director on 2017-03-22
View PDF (2 pages)
dot icon30/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (9 pages)
dot icon30/03/2017
Previous accounting period shortened from 2016-09-30 to 2016-06-30
View PDF (1 pages)
dot icon06/02/2017
Registration of charge 081991870001, created on 2017-02-01
View PDF (18 pages)
dot icon31/10/2016
Registered office address changed from , the Mint Building ,the Biscuit Factory 100 Clements Road, London, SE16 4DG to A403 the Biscuit Factory 100 Clements Road London SE16 4DG on 2016-10-31
View PDF (1 pages)
dot icon05/10/2016
Accounts for a small company made up to 2015-09-30
View PDF (7 pages)
dot icon03/10/2016
Statement of capital following an allotment of shares on 2016-07-01
View PDF (4 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (9 pages)
dot icon30/09/2016
Director's details changed for Mrs Sitar Hemendra Teli on 2016-09-30
View PDF (2 pages)
dot icon12/09/2016
Termination of appointment of Tim John Taylor as a director on 2016-09-08
View PDF (1 pages)
dot icon28/06/2016
Previous accounting period shortened from 2015-10-01 to 2015-09-30
View PDF (1 pages)
dot icon04/04/2016
Termination of appointment of Ian Christopher West as a director on 2016-03-18
View PDF (1 pages)
dot icon18/12/2015
Appointment of Mr Hein Pretorius as a director on 2015-12-02
View PDF (2 pages)
dot icon14/10/2015
Appointment of Miss Camilla Dolan as a director on 2015-10-12
View PDF (2 pages)
dot icon12/10/2015
Appointment of Mrs Divinia Andreanna Moore as a director on 2015-10-12
View PDF (2 pages)
dot icon07/10/2015
Termination of appointment of Rory John Stirling as a director on 2015-10-07
View PDF (1 pages)
dot icon30/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (10 pages)
dot icon30/09/2015
Director's details changed for Mr Tim John Taylor on 2015-09-30
View PDF (2 pages)
dot icon30/09/2015
Director's details changed for Mr Stephen Rapoport on 2015-09-30
View PDF (2 pages)
dot icon24/09/2015
Statement of capital following an allotment of shares on 2015-07-03
View PDF (7 pages)
dot icon24/09/2015
Memorandum and Articles of Association
View PDF (43 pages)
dot icon16/09/2015
Director's details changed for Mr Stephen Rapoport on 2015-09-01
View PDF (2 pages)
dot icon03/09/2015
Resolutions
View PDF (10 pages)
dot icon01/09/2015
Accounts for a small company made up to 2014-09-30
View PDF (7 pages)
dot icon03/08/2015
Director's details changed for Mr Stephen Rapoport on 2015-08-03
View PDF (2 pages)
dot icon27/07/2015
Appointment of Mr Timothy John Taylor as a director on 2015-07-27
View PDF (2 pages)
dot icon03/07/2015
Previous accounting period extended from 2014-09-30 to 2014-10-01
View PDF (3 pages)
dot icon16/10/2014
Appointment of Mr Stephen Rapoport as a director on 2014-10-16
View PDF (2 pages)
dot icon16/10/2014
Director's details changed for Mr Ian Christopher West on 2014-10-16
View PDF (2 pages)
dot icon16/10/2014
Termination of appointment of Stephen Rapoport as a director on 2014-10-16
View PDF (1 pages)
dot icon25/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (9 pages)
dot icon15/09/2014
Termination of appointment of Ohs Secretaries Limited as a secretary on 2014-04-18
View PDF (1 pages)
dot icon11/09/2014
Director's details changed for Mr Ian Christopher West on 2014-09-11
View PDF (2 pages)
dot icon11/09/2014
Director's details changed for Sitar Hemendra Teli on 2014-09-02
View PDF (2 pages)
dot icon10/09/2014
Director's details changed for Mr Ian Christopher West on 2014-09-10
View PDF (2 pages)
dot icon10/09/2014
Director's details changed for Sitar Hemendra Teli on 2014-09-10
View PDF (2 pages)
dot icon10/09/2014
Director's details changed for Mr Rory John Stirling on 2014-09-10
View PDF (2 pages)
dot icon10/09/2014
Director's details changed for Mr Stephen Rapoport on 2014-09-10
View PDF (2 pages)
dot icon08/09/2014
Statement of capital following an allotment of shares on 2014-08-27
View PDF (4 pages)
dot icon03/07/2014
Registered office address changed from , Unit a404a the Biscuit Factory 100 Clements Road, Bermondsey, London, SE16 4DG, United Kingdom on 2014-07-03
View PDF (1 pages)
dot icon17/06/2014
Appointment of Mr Rory John Stirling as a director
View PDF (3 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-04-16
View PDF (4 pages)
dot icon17/06/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2014
Resolutions
View PDF (48 pages)
dot icon13/06/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon11/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-06-03
View PDF (17 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon14/05/2014
Director's details changed for Mr Ian Christopher West on 2014-05-14
View PDF (2 pages)
dot icon14/05/2014
Director's details changed for Sitar Hemendra Teli on 2014-05-14
View PDF (2 pages)
dot icon14/05/2014
Registered office address changed from , Unit a404a the Biscuit Factory 100 Clements Road, Bermondsey, London, SE16 4DG on 2014-05-14
View PDF (1 pages)
dot icon29/04/2014
Registered office address changed from , 9Th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom on 2014-04-29
View PDF (2 pages)
dot icon18/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (7 pages)
dot icon21/03/2013
Statement of capital following an allotment of shares on 2013-02-22
View PDF (5 pages)
dot icon21/03/2013
Sub-division of shares on 2013-02-22
View PDF (5 pages)
dot icon14/03/2013
Appointment of Mr Ian Christopher West as a director
View PDF (2 pages)
dot icon14/03/2013
Appointment of Sitar Teli as a director
View PDF (2 pages)
dot icon06/03/2013
Registered office address changed from , Flat 14 Boundaries Mansion, Boundaries Rd, London, SW12 8EZ, England on 2013-03-06
View PDF (1 pages)
dot icon06/03/2013
Resolutions
View PDF (42 pages)
dot icon05/03/2013
Appointment of Ohs Secretaries Limited as a secretary
View PDF (2 pages)
dot icon03/09/2012
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
29/12/2024View PDF

Confirmation

dot iconNext statement date
18/04/2026
dot iconLast statement dated
29/12/2024View PDF
See more events →

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Financial Ratios

YOUR GRIND LTD has not submitted financial statements

YOUR GRIND LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YOUR GRIND LTD

YOUR GRIND LTD is an(a) Active company incorporated on 03/09/2012 with the registered office located at Unit 10.201 The Leather Market, Weston Street, London SE1 3ER. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YOUR GRIND LTD?

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YOUR GRIND LTD is currently Active. It was registered on 03/09/2012 .

Where is YOUR GRIND LTD located?

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YOUR GRIND LTD is registered at Unit 10.201 The Leather Market, Weston Street, London SE1 3ER.

What does YOUR GRIND LTD do?

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YOUR GRIND LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for YOUR GRIND LTD?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-18 with updates.