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ANDREWMARKGRANT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrewmarkgrant Ltd. The company was founded 7 years ago and was given the registration number 10261645. The firm's registered office is in WINCHESTER. You can find them at S G House, 6 St. Cross Road, Winchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANDREWMARKGRANT LTD
Company Number:10261645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:S G House, 6 St. Cross Road, Winchester, United Kingdom, SO23 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Secretary04 July 2016Active
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom, BH21 7SB

Director04 July 2016Active

People with Significant Control

Andrew Mark Grant
Notified on:04 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:S G House, 6 St. Cross Road, Winchester, United Kingdom, SO23 9HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacqueline Maria Grant
Notified on:04 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Sg Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Termination director company with name termination date.

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2024-04-24Persons with significant control

Cessation of a person with significant control.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Change person secretary company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-29Address

Change registered office address company with date old address new address.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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