Company NameGr Space Dif Ltd
DirectorGilles Joseph Bertrand Rolland
Company StatusActive
Company Number08324491
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gilles Joseph Bertrand Rolland
Date of BirthApril 1965 (Born 59 years ago)
NationalityFrench
StatusCurrent
Appointed10 December 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceFrance
Correspondence Address32 Quai De Seine
La Frette Sur Seine
95530
France
Secretary NameAmedia Ltd (Corporation)
StatusCurrent
Appointed10 December 2012(same day as company formation)
Correspondence AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ

Location

Registered AddressCarlyle House 235-237 Vauxhall Bridge Road
Lower Ground Floor
London
SW1V 1EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at €10Gilles Joseph Bertrand Rolland
100.00%
Ordinary

Financials

Year2014
Net Worth£27,393
Cash£21,983
Current Liabilities£6,362

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

25 January 2021Confirmation statement made on 21 November 2020 with no updates (3 pages)
25 October 2020Micro company accounts made up to 31 December 2019 (2 pages)
21 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
26 March 2019Compulsory strike-off action has been discontinued (1 page)
25 March 2019Confirmation statement made on 10 December 2018 with no updates (3 pages)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
25 October 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
8 January 2018Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 June 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 7 June 2017 (1 page)
7 June 2017Registered office address changed from Commerce House 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 7 June 2017 (1 page)
6 June 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
6 June 2017Secretary's details changed for Amedia Ltd on 21 April 2017 (1 page)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1,000
(4 pages)
21 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1,000
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • EUR 1,000
(4 pages)
11 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • EUR 1,000
(4 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • EUR 1,000
(4 pages)
8 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • EUR 1,000
(4 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
10 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)