Gradient Consultants Limited

General information

Name:

Gradient Consultants Ltd

Office Address:

Archer House, Britland Northbourne Road BN22 8PW Eastbourne

Number: 05966648

Incorporation date: 2006-10-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Gradient Consultants Limited. This company was originally established eighteen years ago and was registered with 05966648 as the registration number. This registered office of the company is located in Eastbourne. You may find it at Archer House, Britland, Northbourne Road. It has been already eighteen years that Gradient Consultants Limited is no longer identified under the business name Northbourne Sixty Five. This business's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The business most recent accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-10-13.

In order to satisfy its customers, this limited company is permanently being led by a number of two directors who are Clare A. and Richard G.. Their outstanding services have been of cardinal importance to this specific limited company since December 2006. To help the directors in their tasks, this limited company has been utilizing the skills of Richard G. as a secretary since December 2006.

  • Previous company's names
  • Gradient Consultants Limited 2006-11-27
  • Northbourne Sixty Five Limited 2006-10-13

Financial data based on annual reports

Company staff

Clare A.

Role: Director

Appointed: 13 December 2006

Latest update: 20 February 2024

Richard G.

Role: Secretary

Appointed: 13 December 2006

Latest update: 20 February 2024

Richard G.

Role: Director

Appointed: 13 December 2006

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Richard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 1 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 20 February 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 February 2013
Annual Accounts 7 April 2014
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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