UKBizDB.co.uk

GRAMA CONSULTANCY LIMITED

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

This company is commonly known as Grama Consultancy Limited. The company was founded 4 years ago and was given the registration number 12247899. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:GRAMA CONSULTANCY LIMITED
Company Number:12247899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Lyon Road, Congress House, Lyon Road, Suit 2b , Fourth Floor, Harrow, England, HA1 2EN

Director01 October 2023Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary07 October 2019Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director07 October 2019Active

People with Significant Control

Mrs Prachi Patel
Notified on:01 October 2023
Status:Active
Date of birth:July 1997
Nationality:Indian
Country of residence:England
Address:14 Lyon Road, Congress House, Lyon Road, Harrow, England, HA1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Anna Maria Gramma
Notified on:07 October 2019
Status:Active
Date of birth:February 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
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 (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
2024-01-27Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Persons with significant control

Cessation of a person with significant control.

Download
2023-12-19Officers

Termination secretary company with name termination date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-10-04Officers

Appoint person director company with name date.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Address

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

Download
2023-07-31Accounts

Accounts with accounts type dormant.

Download
2022-11-22Gazette

Gazette filings brought up to date.

Download
2022-11-19Accounts

Accounts with accounts type dormant.

Download
2022-11-19Accounts

Accounts with accounts type dormant.

Download
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-05-31Gazette

Gazette filings brought up to date.

Download
2022-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

Download
2021-09-21Gazette

Gazette notice compulsory.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Officers

Change person secretary company with change date.

Download
2021-07-02Officers

Change person director company with change date.

Download
2021-06-30Officers

Change person secretary company with change date.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.