General information

Name:

Gradbay Ltd

Office Address:

C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester

Number: 11245938

Incorporation date: 2018-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gradbay Limited company has been in this business field for at least six years, as it's been founded in 2018. Started with Companies House Reg No. 11245938, Gradbay was set up as a Private Limited Company located in C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, Manchester M20 2DW. This firm's classified under the NACE and SIC code 96090 which means Other service activities not elsewhere classified. Gradbay Ltd filed its latest accounts for the financial year up to 2022-03-31. The business latest annual confirmation statement was filed on 2023-02-14.

For the business, many of director's assignments have so far been met by Louise M., Benedict H. and Samuel B.. As for these three individuals, Benedict H. has managed business the longest, having become one of the many members of directors' team on Sunday 2nd September 2018.

Executives with significant control over the firm are: Benedict H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Samuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Louise M.

Role: Director

Appointed: 26 February 2020

Latest update: 18 January 2024

Benedict H.

Role: Director

Appointed: 02 September 2018

Latest update: 18 January 2024

Samuel B.

Role: Director

Appointed: 02 September 2018

Latest update: 18 January 2024

People with significant control

Benedict H.
Notified on 2 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Samuel B.
Notified on 26 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samuel B.
Notified on 2 September 2018
Ceased on 26 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Abigail B.
Notified on 9 March 2018
Ceased on 2 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-09
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 10th Jan 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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