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GRAD PIC LTD

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

This company is commonly known as Grad Pic Ltd. The company was founded 3 years ago and was given the registration number 12795198. The firm's registered office is in BUSHEY. You can find them at 18 Chiltern Avenue, , Bushey, Hertfordshire. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:GRAD PIC LTD
Company Number:12795198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:18 Chiltern Avenue, Bushey, Hertfordshire, United Kingdom, WD23 4QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Chiltern Avenue, Bushey, United Kingdom, WD23 4QA

Director05 August 2020Active
11, Tillingbourne Gardens, London, England, N3 3JJ

Director10 August 2020Active
40, Little Potters, Bushey, England, WD23 4QT

Director10 August 2020Active

People with Significant Control

Mr Louie Sam Greenham
Notified on:10 August 2020
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:40, Little Potters, Bushey, England, WD23 4QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Tali Simone Webber
Notified on:10 August 2020
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:11, Tillingbourne Gardens, London, England, N3 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Asher Lev Goldman Goldberg
Notified on:05 August 2020
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:18, Chiltern Avenue, Bushey, United Kingdom, WD23 4QA
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
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-28Dissolution

Dissolution application strike off company.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Termination director company with name termination date.

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2021-04-26Persons with significant control

Cessation of a person with significant control.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Appoint person director company with name date.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-05Incorporation

Incorporation company.

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