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GRAMM INNOVATIONS LIMITED

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

This company is commonly known as Gramm Innovations Limited. The company was founded 26 years ago and was given the registration number 03443063. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAMM INNOVATIONS LIMITED
Company Number:03443063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA

Director30 May 2003Active
83 Graham Avenue Mile Oak, Portslade, Brighton, BN41 2WN

Secretary26 October 1998Active
Regent Cottage 48 Fitzgerald Avenue, Seaford, BN25 1AZ

Secretary01 October 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary01 October 1997Active
Shelleys Follys, Cooksbridge, BN8 4SU

Director01 October 1997Active
Regent Cottage 48 Fitzgerald Avenue, Seaford, BN25 1AZ

Director01 October 1997Active

People with Significant Control

Mr Raymond George Heasman
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:C/O Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, England, MK9 1JL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Change account reference date company current extended.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-09-11Address

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

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-12-13Officers

Change person director company with change date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-11-05Address

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

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Change person director company with change date.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-01-17Accounts

Accounts with accounts type total exemption small.

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