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GRACEFUL WEST LIMITED

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

This company is commonly known as Graceful West Limited. The company was founded 4 years ago and was given the registration number 12439828. The firm's registered office is in LONDON. You can find them at 23 Berkeley Square, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:GRACEFUL WEST LIMITED
Company Number:12439828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:23 Berkeley Square, London, England, W1J 6HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Avenue Du Castel, Nice, France, 06300

Director22 March 2023Active
70, Nagatinskaya Naberezhnaya, Moscow, Russia, 115407

Director03 February 2020Active

People with Significant Control

Mrs Claire Margot Basson
Notified on:22 March 2023
Status:Active
Date of birth:July 1988
Nationality:French
Country of residence:France
Address:14, Avenue Du Castel, Nice, France, 06300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aleksei Belousov
Notified on:03 February 2020
Status:Active
Date of birth:February 1998
Nationality:Russian
Country of residence:Russia
Address:70, Nagatinskaya Naberezhnaya, Moscow, Russia, 115407
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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Notification of a person with significant control.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Gazette

Gazette filings brought up to date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Gazette

Gazette notice compulsory.

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2021-05-24Address

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

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2020-02-03Incorporation

Incorporation company.

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