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DATAGRADE LIMITED

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

This company is commonly known as Datagrade Limited. The company was founded 46 years ago and was given the registration number 01330324. The firm's registered office is in RADLETT. You can find them at Knoll Cottage, 15 Gills Hill, Radlett, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DATAGRADE LIMITED
Company Number:01330324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1977
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Knoll Cottage, 15 Gills Hill, Radlett, Hertfordshire, WD7 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary27 December 2019Active
4, Railway Cottages, St. Johns Lye, Woking, England, GU21 7SG

Director27 December 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director27 December 2019Active
24, Holly Hedge Court, Holly Hedge Road, Cobham, United Kingdom, KT11 3DG

Secretary04 July 2003Active
Parkholt, 12 Onslow Road, Walton On Thames, KT12 5BB

Secretary-Active
Broadwater Cottage 56 Onslow Road, Burwood Park, Walton On Thames, KT12 5AZ

Secretary04 July 1996Active
24, Holly Hedge Court, Holly Hedge Road, Cobham, England, KT11 3DG

Director19 March 2014Active
24, Holly Hedge Court, Holly Hedge Road, Cobham, United Kingdom, KT11 3DG

Director-Active
Parkholt, 12 Onslow Road, Walton On Thames, KT12 5BB

Director-Active

People with Significant Control

Mrs Susanne Mary Gerletti
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:56, Onslow Road, Walton-On-Thames, England, KT12 5AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roberto Ballerini
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:24, Hollyhedge Court, Cobham, England, KT11 3DG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Address

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

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-01-12Officers

Change person secretary company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Address

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

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Address

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

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Officers

Appoint person secretary company with name date.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Officers

Termination director company with name termination date.

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2019-12-31Officers

Termination secretary company with name termination date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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