| Company Name | Grandeo Limited |
|---|---|
| Directors | Steven Garner and Nigel Thomas Carter |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10723249 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2017(7 years 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 Steven Garner |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Director Name | Mr Nigel Thomas Carter |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2017(3 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86-90 Paul Street London EC2A 4NE |
| Secretary Name | Mr David William Skelton |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2017(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 April 2020) |
| Role | Company Director |
| Correspondence Address | 41 Tabernacle Street London EC2A 4AA |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 20 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 17 September 2020 | Registered office address changed from 41 Tabernacle Street London EC2A 4AA England to 86-90 Paul Street London EC2A 4NE on 17 September 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 23 April 2020 | Termination of appointment of David William Skelton as a secretary on 23 April 2020 (1 page) |
| 23 April 2020 | Statement of capital following an allotment of shares on 16 March 2020
|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 7 October 2019 | Registered office address changed from 33 Queen Street London EC4R 1AP United Kingdom to 41 Tabernacle Street London EC2A 4AA on 7 October 2019 (1 page) |
| 7 October 2019 | Change of details for Mr Steven Garner as a person with significant control on 1 October 2019 (2 pages) |
| 17 April 2019 | Sub-division of shares on 7 March 2019 (4 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with updates (6 pages) |
| 11 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 December 2018 | Statement of capital following an allotment of shares on 18 December 2018
|
| 12 December 2018 | Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 33 Queen Street London EC4R 1AP on 12 December 2018 (1 page) |
| 26 April 2018 | Director's details changed for Mr Nigel Thomas Carter on 26 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Steven Garner on 26 April 2018 (2 pages) |
| 26 April 2018 | Secretary's details changed for Mr David William Skelton on 26 April 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 11 April 2018 with updates (6 pages) |
| 6 November 2017 | Change of details for Mr Steven Garner as a person with significant control on 14 September 2017 (2 pages) |
| 6 November 2017 | Change of details for Mr Steven Garner as a person with significant control on 14 September 2017 (2 pages) |
| 6 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Fore Street Avenue London EC2Y 9DT on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Fore Street Avenue London EC2Y 9DT on 6 November 2017 (1 page) |
| 18 August 2017 | Appointment of Mr David William Skelton as a secretary on 18 August 2017 (2 pages) |
| 18 August 2017 | Appointment of Mr David William Skelton as a secretary on 18 August 2017 (2 pages) |
| 15 August 2017 | Sub-division of shares on 3 July 2017 (4 pages) |
| 15 August 2017 | Sub-division of shares on 3 July 2017 (4 pages) |
| 26 July 2017 | Appointment of Mr Nigel Thomas Carter as a director on 14 July 2017 (2 pages) |
| 26 July 2017 | Appointment of Mr Nigel Thomas Carter as a director on 14 July 2017 (2 pages) |
| 13 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 13 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 19 April 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
| 19 April 2017 | Statement of capital following an allotment of shares on 19 April 2017
|
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|