UKBizDB.co.uk

GRADEDGEM LTD

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

This company is commonly known as Gradedgem Ltd. The company was founded 4 years ago and was given the registration number 12235416. The firm's registered office is in BANBURY. You can find them at 245 Warwick Road, , Banbury, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GRADEDGEM LTD
Company Number:12235416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:245 Warwick Road, Banbury, England, OX16 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, Cope Road, Oxfordshire, Banbury, United Kingdom, OX16 2EH

Director10 August 2020Active
245, Warwick Road, Banbury, United Kingdom, OX16 1AT

Director30 September 2019Active

People with Significant Control

Mr Thomas George Broomhall
Notified on:11 August 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:United Kingdom
Address:245, Warwick Road, Banbury, United Kingdom, OX16 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Connor Liam Joseph Davis
Notified on:30 September 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:245, Warwick Road, Banbury, England, OX16 1AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Officers

Change person director company with change date.

Download
2023-10-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Address

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

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Persons with significant control

Change to a person with significant control.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Capital

Capital allotment shares.

Download
2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-05-30Address

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

Download
2019-09-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.