General information

Name:

Grandex Ltd

Office Address:

103 Uphill Road NW7 4QD London

Number: 08049804

Incorporation date: 2012-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grandex is a business situated at NW7 4QD London at 103 Uphill Road. The company has been in existence since 2012 and is established under the identification number 08049804. The company has been operating on the English market for 12 years now and company official status is active. This business's SIC code is 70229 which stands for Management consultancy activities other than financial management. Grandex Ltd reported its latest accounts for the financial year up to 2022/04/30. The company's latest confirmation statement was released on 2022/11/08.

Florence A., Abimbola A. and Ajibola A. are listed as enterprise's directors and have been working on the company success since 2021-05-27.

Florence A. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Florence A.

Role: Director

Appointed: 27 May 2021

Latest update: 9 February 2024

Abimbola A.

Role: Director

Appointed: 30 April 2012

Latest update: 9 February 2024

Ajibola A.

Role: Director

Appointed: 30 April 2012

Latest update: 9 February 2024

People with significant control

Florence A.
Notified on 27 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ajibola A.
Notified on 15 August 2019
Ceased on 27 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-04-30
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 January 2014
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 7 January 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2023
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-08 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
11
Company Age

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