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GRADPADS LIMITED

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

This company is commonly known as Gradpads Limited. The company was founded 6 years ago and was given the registration number 11156761. The firm's registered office is in TEDDINGTON. You can find them at 91 Cambridge Road, , Teddington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRADPADS LIMITED
Company Number:11156761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91 Cambridge Road, Teddington, England, TW11 8BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Cambridge Road, Teddington, England, TW11 8BZ

Director18 January 2018Active
The Pines, Cox Green, Rudgwick, Horsham, England, RH12 3DD

Director18 January 2018Active
91, Cambridge Road, Teddington, England, TW11 8BZ

Director01 November 2018Active
Maples, Mapledrakes Road, Ewhurst, England, GU6 7QW

Director01 November 2018Active

People with Significant Control

Mr David Nicholas Sarson
Notified on:18 January 2018
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:The Pines, Rudgwick, Horsham, England, RH12 3DD
Nature of control:
  • Right to appoint and remove directors
Mr Simon Peter Massimo Brake
Notified on:18 January 2018
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:91, Cambridge Road, Teddington, England, TW11 8BZ
Nature of control:
  • 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-08-13Resolution

Resolution.

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2021-08-13Incorporation

Memorandum articles.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Change account reference date company current extended.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-08-14Officers

Change person director company with change date.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-26Confirmation statement

Confirmation statement with no updates.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-11Officers

Appoint person director company with name date.

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2018-11-11Officers

Appoint person director company with name date.

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2018-01-18Incorporation

Incorporation company.

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