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GRAZDEN LIMITED

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

This company is commonly known as Grazden Limited. The company was founded 24 years ago and was given the registration number 03892091. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRAZDEN LIMITED
Company Number:03892091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Corporate Secretary22 June 2021Active
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF

Director22 June 2021Active
98, Kirkstall Road, Leeds, United Kingdom, LS3 1YN

Corporate Secretary07 December 1999Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary03 August 2015Active
98, Kirkstall Road, Leeds, England, LS3 1YN

Director01 August 2013Active
Saffrey Square Suite 205, PO BOX N-8188, Bank Lane, Nassau, Bahamas,

Director08 December 1999Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director10 February 2020Active
98, Kirkstall Road, Leeds, LS3 1YN

Director14 September 2010Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director03 August 2015Active
98, Kirkstall Road, Leeds, LS3 1YN

Director14 September 2010Active
Suite 3, 98 Kirkstall Road, Leeds, LS3 1YN

Corporate Director15 August 2001Active
PO BOX 122 Fairweather Green, Thornton Road, Bradford, BD8 0HZ

Corporate Director07 December 1999Active

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
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-26Dissolution

Dissolution application strike off company.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-13Address

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

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2022-01-10Address

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

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2022-01-10Officers

Change corporate secretary company with change date.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Change account reference date company previous shortened.

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2021-09-08Address

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

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2021-09-08Officers

Appoint corporate secretary company with name date.

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2021-09-08Officers

Appoint person director company with name date.

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2021-06-23Officers

Termination secretary company with name termination date.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Officers

Termination director company with name termination date.

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2021-02-25Accounts

Accounts with accounts type small.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-02-10Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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