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GRADIENCE LTD

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

This company is commonly known as Gradience Ltd. The company was founded 13 years ago and was given the registration number 07623158. The firm's registered office is in BEDFORD. You can find them at 43 Millards Close, Cranfield, Bedford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRADIENCE LTD
Company Number:07623158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:43 Millards Close, Cranfield, Bedford, England, MK43 0HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Millards Close, Cranfield, Bedford, England, MK43 0HL

Director18 July 2018Active
8, Meadow View, Harrow On The Hill, Harrow, England, HA1 3DN

Director07 December 2015Active
91, Partridge Piece, Cranfield, Bedfordshire, United Kingdom, MK43 0BL

Director05 May 2011Active

People with Significant Control

Mr Ziqian Jia
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:Chinese
Address:91, Partridge Piece, Bedfordshire, MK43 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jinglei Xiao
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:43, Millards Close, Bedford, England, MK43 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-04-25Address

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

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Officers

Termination director company with name termination date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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