This company is commonly known as Grazia Limited. The company was founded 8 years ago and was given the registration number 09716093. The firm's registered office is in LONDON. You can find them at First Floor, 10 Philpot Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAZIA LIMITED |
|---|---|---|
| Company Number | : | 09716093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 10 Philpot Lane, London, England, EC3M 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Corporate Secretary | 14 January 2019 | Active |
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 08 September 2022 | Active |
| 8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW | Corporate Secretary | 04 August 2015 | Active |
| 22, Via Abbazia, S. Stefano Belbo, Italy, 12058 | Director | 04 August 2015 | Active |
| Mr Andrea Grazia | ||
| Notified on | : | 08 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 19, The Circle, London, England, SE1 2JE |
| Nature of control | : |
|
| Ms Elena Grazia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1997 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 67, Hawks Road, Kingston Upon Thames, United Kingdom, KT1 3EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Capital | Capital allotment shares. | Download |
| 2022-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-15 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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