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GRAD CONSULTING LIMITED

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

This company is commonly known as Grad Consulting Limited. The company was founded 20 years ago and was given the registration number 05040945. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GRAD CONSULTING LIMITED
Company Number:05040945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:112 Morden Road, London, SW19 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Aston Abbotts Road, Weedon, Aylesbury, HP22 4NH

Secretary11 February 2004Active
80 Aston Abbotts Road, Weedon, Aylesbury, HP22 4NH

Director11 February 2004Active
3rd Floor Hill House, Highgate Hill, London, N19 5NA

Corporate Secretary11 February 2004Active
165 Cann Hall Road, Leyton Stone, London, E11 3NJ

Director11 February 2004Active

People with Significant Control

Mr Stephen Gradley
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:112 Morden Road, SW19 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Gradley
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:112 Morden Road, SW19 3BP
Nature of control:
  • Ownership of shares 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
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-28Dissolution

Dissolution application strike off company.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption small.

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2012-05-03Document replacement

Second filing of form with form type made up date.

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2012-05-03Document replacement

Second filing of form with form type made up date.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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2011-11-25Accounts

Accounts with accounts type total exemption small.

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2011-03-15Annual return

Annual return company with made up date full list shareholders.

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