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GRACE PODS LTD

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

This company is commonly known as Grace Pods Ltd. The company was founded 5 years ago and was given the registration number 11768764. The firm's registered office is in BIRMINGHAM. You can find them at Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRACE PODS LTD
Company Number:11768764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, England, B7 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director15 January 2019Active
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU

Director16 March 2019Active

People with Significant Control

Mrs Zhenya Parnell
Notified on:15 January 2019
Status:Active
Date of birth:March 1990
Nationality:Bulgarian
Country of residence:England
Address:Onyx House, 12 Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Parnell
Notified on:15 January 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Onyx House, 12 Phoenix Business Park, Birmingham, England, B7 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-03-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2022-03-09Officers

Termination director company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2020-04-18Gazette

Gazette filings brought up to date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

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

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2020-04-07Gazette

Gazette notice compulsory.

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2019-05-28Address

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

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2019-03-25Address

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

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2019-03-16Officers

Appoint person director company with name date.

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2019-01-15Incorporation

Incorporation company.

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