UKBizDB.co.uk

GRADBASE LIMITED

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

This company is commonly known as Gradbase Limited. The company was founded 9 years ago and was given the registration number 10151857. The firm's registered office is in LONDON. You can find them at International House, 12 Constance Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GRADBASE LIMITED
Company Number:10151857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:International House, 12 Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lamont Road, London, England, SW10 0JE

Director25 May 2017Active
International House, 12 Constance Street, London, England, E16 2DQ

Director13 March 2019Active
F3 Building, The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF

Secretary25 May 2017Active
C/O Daniel Masters, 38 St. Martin's Lane, Apt 4.1, London, England, WC2N 4ER

Secretary19 July 2018Active
14, Lamont Road, London, England, SW10 0JE

Director25 May 2017Active
F3, Grenville Street, St. Helier, Jersey, JE2 4UF

Director27 April 2016Active

People with Significant Control

Dr Maria Grazia Vigliotti
Notified on:01 January 2023
Status:Active
Date of birth:August 1969
Nationality:Italian
Country of residence:England
Address:41, South Norwood Hill, London, England, SE25 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alberto Eric Michael De Capitani
Notified on:01 January 2023
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Wales
Address:Iveston Lodge, Maidenwells, Pembroke, Wales, SA71 5EH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.