GRAND WIN LTD
Company number 08455974 · Active · London W1W 5PF
GRAND WIN LTD is an active private limited company (company number 08455974) incorporated on 21 March 2013, registered in London. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 17,820 companies in retail sale via mail order houses or via internet in London with filed accounts; the median reports net assets of £100 and is 4 years old.
Key dates
- Incorporated
- 21 March 2013
- First accounts due
- 21 December 2014 — 4323 days overdue
- Confirmation statement due
- 4 April 2027 — in 164 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- SIC 47990
- Other retail sale not in stores, stalls or markets
- SIC 74100
- Specialised design activities
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2013-03-21 (14 years)
- -10 Accounts overdue — Due 2014-12-21
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Ms Ksenia Michailovna Koetilova — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 16 December 2025
- (persons with significant control statement) — · since 21 March 2017 · ceased 14 December 2019
- Mr Volodymyr Domanin — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 17 May 2018 · ceased 14 December 2019
- Sea Diamond Co. (corporate entity, The Republic Of The Marshall Island) — owns 75–100% of shares; holds 75–100% of voting rights; holds 75–100% of voting rights; holds 75–100% of voting rights · since 14 December 2019 · ceased 29 July 2020
- Mr Genadi Petrov Derivolkov — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 29 July 2020 · ceased 3 October 2024
- Mrs Liudmila Chebotarova — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 3 October 2024 · ceased 20 February 2025
- Mr Florin Manu — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 20 February 2025 · ceased 19 May 2025
- Ms Livia Barkaszi — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 19 May 2025 · ceased 16 December 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (retail sale via mail order houses or via internet), closest in incorporation date.
- ICAP PROTECTORS LTD. — London, inc. Mar 2013
- HESTIA DESIGNS LIMITED — London, inc. Mar 2013
- BITS N BOBOBS LIMITED — London, inc. Mar 2013
- FREELANCE BRAINS LIMITED — London, inc. Mar 2013
- THE IMPRESARIO COMPANY LIMITED — London, inc. Mar 2013
- TECHNOLOGY EXPLORER LIMITED — London, inc. Mar 2013
All companies incorporated on 21 March 2013 · in Mar 2013.
Reminders for GRAND WIN LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.