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 4 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 |
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| Company Number | : | 12795198 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2020 |
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| End of financial year | : | 31 August 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74202 - Other specialist photography
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Office Address & Contact
| Registered Address | : | 18 Chiltern Avenue, Bushey, Hertfordshire, United Kingdom, WD23 4QA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, Chiltern Avenue, Bushey, United Kingdom, WD23 4QA | Director | 05 August 2020 | Active |
| 11, Tillingbourne Gardens, London, England, N3 3JJ | Director | 10 August 2020 | Active |
| 40, Little Potters, Bushey, England, WD23 4QT | Director | 10 August 2020 | Active |
People with Significant Control
| Mr Louie Sam Greenham |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Little Potters, Bushey, England, WD23 4QT |
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| 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
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| Ms Tali Simone Webber |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1997 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, Tillingbourne Gardens, London, England, N3 3JJ |
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| 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
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| Mr Asher Lev Goldman Goldberg |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Chiltern Avenue, Bushey, United Kingdom, WD23 4QA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)