GRANDSEAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANDSEAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANDSEAL LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04040781. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANDSEAL LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04040781. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRANDSEAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGELA SUSAN DAVIES | Oct 1959 | British | Director | 2007-09-11 | CURRENT |
| MR BENJAMIN JAMES BOURNE | Aug 1989 | English | Director | 2013-12-16 | CURRENT |
| ANGELA SUSAN DAVIES | Oct 1959 | British | Secretary | 2000-07-27 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-26 UNTIL 2000-07-27 | RESIGNED | ||
| MR TIMOTHY JOSEPH FLANAGAN | Nov 1965 | Irish | Director | 2007-09-11 UNTIL 2013-12-16 | RESIGNED |
| ROBERT ANTHONY BOURNE | May 1950 | British | Director | 2000-07-27 UNTIL 2007-09-11 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-26 UNTIL 2000-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Happybadge Projects Limited | 2016-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANDSEAL_LIMITED - Accounts | 2023-12-20 | 31-12-2022 | £661,965 Cash £31,440,958 equity |
| GRANDSEAL_LIMITED - Accounts | 2022-12-17 | 31-12-2021 | £574,963 Cash £32,087,104 equity |
| GRANDSEAL_LIMITED - Accounts | 2022-03-19 | 31-12-2020 | £580,323 Cash £34,444,145 equity |
| GRANDSEAL_LIMITED - Accounts | 2020-12-23 | 31-12-2019 | £651,798 Cash £42,819,129 equity |