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GRADED NETWORK LIMITED

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

This company is commonly known as Graded Network Limited. The company was founded 21 years ago and was given the registration number 04767608. The firm's registered office is in STAFFORD. You can find them at Newport House, Newport Road, Stafford, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRADED NETWORK LIMITED
Company Number:04767608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Newport House, Newport Road, Stafford, England, ST16 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newport House, Newport Road, Stafford, England, ST16 1DA

Director20 November 2017Active
Unit 6 Parkfield Business Centre, Parkfield House, Park Street, Stafford, England, ST17 4AL

Secretary16 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary16 May 2003Active
41 Haygarth, Knebworth, SG3 6HF

Director30 August 2003Active
Newport House, Newport Road, Stafford, ST16 1DA

Director01 January 2013Active
The Coppins, Church Close, Ranton, ST18 9JE

Director16 May 2003Active
Unit 7, Bude Business Centre, Kings Hill Industrial Estate, Bude, England, EX23 8QN

Director16 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director16 May 2003Active

People with Significant Control

Mr Ruarri Grant Spurgeon
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Unit 6 Parkfield Business Centre, Parkfield House, Stafford, England, ST17 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony John Hussey
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Newport House, Newport Road, Stafford, England, ST16 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Mortgage

Mortgage satisfy charge full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-16Change of name

Certificate change of name company.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Gazette

Gazette filings brought up to date.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Change account reference date company previous shortened.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-12-20Officers

Change person director company with change date.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

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