Company NameGrath Consultancy Group Limited
Company StatusActive
Company Number12072526
CategoryPrivate Limited Company
Incorporation Date27 June 2019(4 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Fredrik Anders Grath
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 20 Dering Street
London
W1S 1AJ
Director NameMr Matthew William Povey
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 20 Dering Street
London
W1S 1AJ
Director NameMr Paul James Wood
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 20 Dering Street
London
W1S 1AJ

Location

Registered Address2nd Floor 77 Coleman Street
London
EC2R 5BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 June 2023 (9 months, 2 weeks ago)
Next Return Due28 June 2024 (3 months from now)

Filing History

1 December 2023Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ England to 2nd Floor 77 Coleman Street London EC2R 5BJ on 1 December 2023 (1 page)
14 June 2023Confirmation statement made on 14 June 2023 with updates (5 pages)
14 June 2023Registered office address changed from 20 3rd Floor Dering Street London W1S 1AJ England to 3rd Floor 20 Dering Street London W1S 1AJ on 14 June 2023 (1 page)
25 May 2023Statement of capital following an allotment of shares on 23 May 2023
  • GBP 3.5607
(3 pages)
15 September 2022Micro company accounts made up to 30 June 2022 (1 page)
24 June 2022Confirmation statement made on 14 June 2022 with updates (4 pages)
2 September 2021Registered office address changed from 33 Queen Street London EC4R 1AP England to 20 3rd Floor Dering Street London W1S 1AJ on 2 September 2021 (1 page)
1 September 2021Micro company accounts made up to 30 June 2021 (1 page)
30 July 2021Statement of capital following an allotment of shares on 23 July 2021
  • GBP 3.239
(3 pages)
6 July 2021Confirmation statement made on 26 June 2021 with updates (4 pages)
2 June 2021Statement of capital following an allotment of shares on 31 May 2021
  • GBP 3.0771
(3 pages)
23 April 2021Sub-division of shares on 25 March 2021 (4 pages)
24 March 2021Micro company accounts made up to 30 June 2020 (1 page)
8 September 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
23 March 2020Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 33 Queen Street London EC4R 1AP on 23 March 2020 (1 page)
27 June 2019Incorporation
Statement of capital on 2019-06-27
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)