Gradstone Limited

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General information

Name:

Gradstone Ltd

Office Address:

186 Upper Street N1 1RQ London

Number: 08584471

Incorporation date: 2013-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gradstone Limited is categorised as Private Limited Company, based in 186 Upper Street, London. It's located in N1 1RQ. The enterprise has been operating since 2013. The business registered no. is 08584471. The registered name of the company was changed in 2021 to Gradstone Limited. The enterprise previous business name was Development Management Consultancy (dmc). The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Gradstone Ltd filed its latest accounts for the financial year up to 2022-06-30. The business latest confirmation statement was released on 2022-11-04.

According to the latest data, the following limited company is led by 1 managing director: Mark R., who was assigned to lead the company on February 1, 2017. Since February 2022 Khalid M., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation 2 years ago. Additionally another director, specifically Kheiry K. gave up the position on February 14, 2022.

  • Previous company's names
  • Gradstone Limited 2021-02-10
  • Development Management Consultancy (dmc) Ltd 2013-06-25

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 01 February 2017

Latest update: 6 March 2024

People with significant control

Mark R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark R.
Notified on 3 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khalid M.
Notified on 3 November 2022
Ceased on 4 November 2022
Nature of control:
over 1/2 to 3/4 of shares
Kheiry K.
Notified on 25 June 2016
Ceased on 3 November 2022
Nature of control:
over 3/4 of shares
Kheiry K.
Notified on 12 March 2017
Ceased on 3 November 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 3 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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