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GRACENET LIMITED

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

This company is commonly known as Gracenet Limited. The company was founded 20 years ago and was given the registration number 04804736. The firm's registered office is in MALPAS. You can find them at 2 New Farm Court New Farm, Tilston Road, Malpas, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRACENET LIMITED
Company Number:04804736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 New Farm Court New Farm, Tilston Road, Malpas, Cheshire, SY14 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overton House New Farm, Tilston Road, Malpas, SY14 7DF

Secretary19 June 2003Active
Overton House New Farm, Tilston Road, Malpas, SY14 7DF

Director19 June 2003Active
Overton House, Tilston Road, Malpas, SY14 7DF

Director19 June 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary19 June 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Jolyon Paul Wheldon Grace
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:2 New Farm Court New Farm, Malpas, SY14 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Fay Wheldon Grace
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:2 New Farm Court New Farm, Malpas, SY14 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Accounts

Change account reference date company previous extended.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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