Gracombex Ltd

Company Name	Gracombex Ltd
Company Status	Active
Company Number	09413521
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Balcombe
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework Swan House 33 Queen Street London EC4R 1BR

Director Name	Mr Joshua James Graham
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework Swan House 33 Queen Street London EC4R 1BR

Director Name	Mr Oliver Andreas Linde
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	07 May 2015(3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Wework Swan House 33 Queen Street London EC4R 1BR

Director Name	Mr Michael Gareth Carter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework Swan House 33 Queen Street London EC4R 1BR

Director Name	Mrs Jacquelyn Fast
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Canadian
Status	Current
Appointed	02 May 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework Swan House 33 Queen Street London EC4R 1BR

Director Name	Mr George Huntley
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wework Swan House 33 Queen Street London EC4R 1BR

Secretary Name	Charles Balcombe
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	160 Barlby Road London W10 6BD

Secretary Name	Joshua Graham
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	160 Barlby Road London W10 6BD

Location

Registered Address	Wework Swan House 33 Queen Street London EC4R 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

19 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
23 November 2023	Amended total exemption full accounts made up to 31 January 2023 (11 pages)
9 June 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
5 May 2023	Memorandum and Articles of Association (69 pages)
22 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 February 2023	Memorandum and Articles of Association (71 pages)
21 February 2023	Second filing of a statement of capital following an allotment of shares on 8 March 2022 GBP 150,020.177 (4 pages)
21 February 2023	Second filing of a statement of capital following an allotment of shares on 23 June 2020 GBP 150,019.351 (4 pages)
21 February 2023	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 150,020.217 (4 pages)
21 February 2023	Second filing of Confirmation Statement dated 4 February 2021 (5 pages)
21 February 2023	Second filing of Confirmation Statement dated 4 February 2022 (5 pages)
21 February 2023	Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 150,020.077 (4 pages)
16 February 2023	Confirmation statement made on 4 February 2023 with updates (7 pages)
16 February 2023	Statement of capital following an allotment of shares on 23 June 2020 GBP 150,020.217 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023 (4 pages)
12 December 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
8 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 20.217 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. (4 pages)
19 July 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
14 March 2022	Statement of capital following an allotment of shares on 8 March 2022 GBP 20.177 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. (4 pages)
3 March 2022	Registered office address changed from 66-67 Newman Street London W1T 3EQ England to Wework Swan House 33 Queen Street London EC4R 1BR on 3 March 2022 (1 page)
16 February 2022	Confirmation statement made on 4 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023 (7 pages)
14 September 2021	Statement of capital following an allotment of shares on 20 August 2021 GBP 20.077 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023 (4 pages)
8 June 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
13 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023 (7 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with updates (6 pages)
10 November 2020	Appointment of Mr George Huntley as a director on 10 November 2020 (2 pages)
21 May 2020	Confirmation statement made on 20 May 2020 with updates (6 pages)
11 May 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
5 March 2020	Notification of a person with significant control statement (2 pages)
4 March 2020	Cessation of Jlr Star Limited as a person with significant control on 10 December 2019 (1 page)
9 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 19.351 (3 pages)
2 December 2019	Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to 66-67 Newman Street London W1T 3EQ on 2 December 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
1 October 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 18.878 (3 pages)
2 September 2019	Statement of capital following an allotment of shares on 20 August 2019 GBP 18.473 (3 pages)
9 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 18.406 (3 pages)
23 May 2019	Appointment of Ms Jacquelyn Fast as a director on 2 May 2019 (2 pages)
20 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 18.001 (3 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
29 April 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 17.543 (3 pages)
27 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 17,138 (3 pages)
16 January 2019	Appointment of Mr Michael Gareth Carter as a director on 19 December 2018 (2 pages)
15 January 2019	Change of details for Jlr Star Limited as a person with significant control on 30 November 2018 (2 pages)
14 January 2019	Director's details changed for Mr Joshua James Graham on 1 January 2019 (2 pages)
14 January 2019	Termination of appointment of Joshua Graham as a secretary on 1 January 2019 (1 page)
14 January 2019	Cessation of Joshua James Graham as a person with significant control on 30 November 2018 (1 page)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
14 January 2019	Cessation of Charles Balcombe as a person with significant control on 30 November 2018 (1 page)
14 January 2019	Director's details changed for Mr Oliver Andreas Linde on 1 January 2019 (2 pages)
14 January 2019	Termination of appointment of Charles Balcombe as a secretary on 1 January 2019 (1 page)
14 January 2019	Director's details changed for Mr Charles Balcombe on 1 January 2019 (2 pages)
7 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 15.95 (3 pages)
7 January 2019	Sub-division of shares on 30 November 2018 (4 pages)
7 January 2019	Statement of capital following an allotment of shares on 30 November 2018 GBP 16,948 (4 pages)
4 January 2019	Resolutions RES13 ‐ Re-sub div 30/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (68 pages)
4 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2018	Registered office address changed from Unit 5, 160 Barlby Road London W10 6BS England to The Harley Building 77 New Cavendish Street London W1W 6XB on 5 November 2018 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
6 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
5 June 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 15.68 (3 pages)
1 June 2018	Amended total exemption full accounts made up to 31 January 2018 (9 pages)
30 April 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
5 March 2018	Statement of capital following an allotment of shares on 27 December 2017 GBP 15.52 (3 pages)
14 November 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 15.42 (3 pages)
14 November 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
14 November 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 15.42 (3 pages)
11 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 June 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 13.35 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 18 April 2017 GBP 13.35 (3 pages)
8 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 April 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 13.29 (3 pages)
12 April 2017	Statement of capital following an allotment of shares on 10 February 2017 GBP 13.29 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 July 2016 GBP 12.39 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 15 July 2016 GBP 12.39 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (8 pages)
21 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Definition of bad leaver 10/06/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
21 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Definition of bad leaver 10/06/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (5 pages)
19 August 2015	Registered office address changed from , 160 Barlby Road, London, W10 6BD, England to Unit 5, 160 Barlby Road London W10 6BS on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 160 Barlby Road London W10 6BD England to Unit 5, 160 Barlby Road London W10 6BS on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from , 160 Barlby Road, London, W10 6BD, England to Unit 5, 160 Barlby Road London W10 6BS on 19 August 2015 (1 page)
26 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2015	Appointment of Mr Oliver Andreas Linde as a director on 7 May 2015 (3 pages)
26 June 2015	Sub-division of shares on 7 May 2015 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 9.99 (5 pages)
26 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 9.99 (5 pages)
26 June 2015	Sub-division of shares on 7 May 2015 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 6.66 (5 pages)
26 June 2015	Appointment of Mr Oliver Andreas Linde as a director on 7 May 2015 (3 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (68 pages)
26 June 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 9.99 (5 pages)
26 June 2015	Appointment of Mr Oliver Andreas Linde as a director on 7 May 2015 (3 pages)
26 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (68 pages)
26 June 2015	Sub-division of shares on 7 May 2015 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 6.66 (5 pages)
26 June 2015	Statement of capital following an allotment of shares on 4 May 2015 GBP 6.66 (5 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 2 (29 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 2 (29 pages)

Gracombex Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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