UKBizDB.co.uk

GRANDEX LIMITED

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

This company is commonly known as Grandex Limited. The company was founded 12 years ago and was given the registration number 08049804. The firm's registered office is in MILTON KEYNES. You can find them at 4th Floor Exchange House 494, Midsummer Blvrd Central Bus District, Milton Keynes, Bucks. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GRANDEX LIMITED
Company Number:08049804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor Exchange House 494, Midsummer Blvrd Central Bus District, Milton Keynes, Bucks, MK9 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Uphill Road, London, England, NW7 4QD

Director30 April 2012Active
103, Uphill Road, London, England, NW7 4QD

Director30 April 2012Active
103, Uphill Road, London, England, NW7 4QD

Director27 May 2021Active

People with Significant Control

Mrs Florence Fatima Ajimobi
Notified on:27 May 2021
Status:Active
Date of birth:May 2021
Nationality:Nigerian
Country of residence:England
Address:103, Uphill Road, London, England, NW7 4QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ajibola Ajayi
Notified on:15 August 2019
Status:Active
Date of birth:July 1982
Nationality:Nigerian
Country of residence:England
Address:2, Corrigan Close, London, England, NW4 1TF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-31Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Persons with significant control

Notification of a person with significant control.

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Officers

Change person director company with change date.

Download
2021-05-31Officers

Change person director company with change date.

Download
2021-05-31Address

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

Download
2021-05-31Officers

Appoint person director company with name date.

Download
2021-05-31Persons with significant control

Change to a person with significant control.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Persons with significant control

Notification of a person with significant control.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Accounts

Accounts with accounts type dormant.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-06-28Confirmation statement

Confirmation statement with no updates.

Download
2016-07-30Accounts

Accounts with accounts type dormant.

Download
2016-07-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.