Special Graces Company Limited

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General information

Name:

Special Graces Company Ltd

Office Address:

11 Disraeli Close SE28 8AP London

Number: 08204929

Incorporation date: 2012-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 11 Disraeli Close, London SE28 8AP Special Graces Company Limited is a Private Limited Company registered under the 08204929 registration number. It has been launched 12 years ago. This business's Standard Industrial Classification Code is 86101, that means Hospital activities. 2023-09-30 is the last time the accounts were filed.

There seems to be one director at the current moment leading the following company, specifically Ester G. who's been doing the director's responsibilities for 12 years. To find professional help with legal documentation, this specific company has been using the skills of Manuel G. as a secretary since the appointment on Thursday 6th September 2012.

Garcia E. 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

Manuel G.

Role: Secretary

Appointed: 06 September 2012

Latest update: 11 February 2024

Ester G.

Role: Director

Appointed: 06 September 2012

Latest update: 11 February 2024

People with significant control

Garcia E.
Notified on 23 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Garcia R.
Notified on 23 September 2017
Ceased on 3 October 2019
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 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-09-06
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 August 2015
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 November 2015
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 April 2017
Annual Accounts 5 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd September 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
11
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