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GRANGE VENTURES LIMITED

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

This company is commonly known as Grange Ventures Limited. The company was founded 30 years ago and was given the registration number 02838164. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANGE VENTURES LIMITED
Company Number:02838164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Fleet Place, London, United Kingdom, EC4M 7WS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary13 July 2018Active
83 Old Park Ridings, Grange Park, London, N21 2ER

Director19 July 1994Active
103 The Chine, Grange Park Winchmore Hill, London, N21 2EG

Director25 May 1994Active
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

Corporate Secretary27 January 1994Active
One London Wall, London, EC2Y 5AB

Corporate Secretary10 May 2002Active
19 Victoria Square, London, SW1W 0RB

Director27 January 1994Active

People with Significant Control

Mr Peter Nigel Duce
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:103, The Chine, London, England, N21 2EG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2022-08-25Accounts

Change account reference date company previous extended.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-07-13Address

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

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2018-07-13Officers

Termination secretary company with name termination date.

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2018-07-13Officers

Appoint corporate secretary company with name date.

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2018-01-21Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption full.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-01-24Accounts

Accounts with accounts type total exemption full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption full.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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