General information

Name:

Grandiose Ltd

Office Address:

33 Priory Road SO17 2HT Southampton

Number: 05741877

Incorporation date: 2006-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 2006-03-14. Registered under number 05741877, this company is registered as a Private Limited Company. You may find the office of this firm during business hours at the following location: 33 Priory Road, SO17 2HT Southampton. This business's principal business activity number is 61900 and has the NACE code: Other telecommunications activities. Grandiose Ltd filed its latest accounts for the financial year up to 31st December 2022. The company's latest confirmation statement was released on 25th July 2023.

There seems to be a single director at present supervising this particular company, specifically Emmanuelle G. who's been doing the director's obligations for 18 years. Since February 2015 Johanna R., had been managing the company up until the resignation in March 2018. Furthermore another director, namely Nicholas M. resigned in February 2015.

Emmanuelle G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Emmanuelle G.

Role: Director

Appointed: 31 May 2016

Latest update: 8 April 2024

People with significant control

Emmanuelle G.
Notified on 5 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newhaven Nominees Limited
Address: East Asia Chambers PO BOX 901, Road Town, Tortola, B.V.I
Legal authority Companies Act,2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10198430
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 18th August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18th August 2014
Annual Accounts 2nd March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2nd March 2015
Annual Accounts 10th August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

35

Post code:

W1D 3QX

City / Town:

Soho Square

HQ address,
2014

Address:

35

Post code:

W1D 3QX

City / Town:

Soho Square

HQ address,
2015

Address:

35

Post code:

W1D 3QX

City / Town:

Soho Square

Accountant/Auditor,
2013 - 2014

Name:

Dua & Co. Limited

Address:

3 Century Court Tolpits Lane

Post code:

WD18 9RS

City / Town:

Watford

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
18
Company Age

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