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GRAMMS LIMITED

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

This company is commonly known as Gramms Limited. The company was founded 20 years ago and was given the registration number 04946308. The firm's registered office is in DERBY. You can find them at 16 Jubilee Parkway, Jubilee Business Park, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRAMMS LIMITED
Company Number:04946308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 Jubilee Parkway, Jubilee Business Park, Derby, DE21 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avernish, Rockley, Retford, Nottingham, England, DN22 0QR

Director28 October 2003Active
Avernish, Rockley, Retford, Nottingham, England, DN22 0QR

Director01 June 2015Active
Allendale School Lane, Heage, Belper, DE56 2AL

Secretary28 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 2003Active
Allendale School Lane, Heage, Belper, DE56 2AL

Director28 October 2003Active
13 The Butts, Belper, DE56 1HX

Director28 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 2003Active

People with Significant Control

Mr Christopher Wain
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Avernish, Rockley, Nottingham, England, DN22 0QR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date.

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2015-06-23Officers

Appoint person director company with name date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date.

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