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GRADETEC LIMITED

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

This company is commonly known as Gradetec Limited. The company was founded 7 years ago and was given the registration number 10460346. The firm's registered office is in LONDON. You can find them at 10 Margaret Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GRADETEC LIMITED
Company Number:10460346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 November 2016
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Margaret Street, London, England, W1W 8RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Margaret Street, London, England, W1W 8RL

Director06 November 2017Active
8, Wayte Street, Stoke-On-Trent, England, ST1 5DU

Director03 November 2016Active
4, Sefton Road, Stoke-On-Trent, England, ST3 5LW

Director21 October 2019Active
8, Wayte Street, Stoke-On-Trent, England, ST1 5DU

Director11 September 2017Active

People with Significant Control

Mr Carl Anthony
Notified on:06 November 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:10, Margaret Street, London, England, W1W 8RL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-10-22Address

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

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2020-04-15Dissolution

Dissolution voluntary strike off suspended.

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2020-03-17Gazette

Gazette notice voluntary.

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2020-03-04Dissolution

Dissolution application strike off company.

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2019-11-02Address

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

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2019-11-02Officers

Notice of removal of a director.

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2019-11-02Officers

Termination director company with name termination date.

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2019-11-02Officers

Appoint person director company with name date.

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2019-11-02Address

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

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2019-03-10Confirmation statement

Confirmation statement with no updates.

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2018-07-29Address

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

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2018-07-29Address

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

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Change account reference date company current extended.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-02-13Address

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

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Appoint person director company with name date.

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2017-11-06Address

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

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2017-09-11Officers

Appoint person director company with name date.

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2017-09-11Officers

Termination director company with name termination date.

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2017-09-11Address

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

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