GRANDIOSE LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
GRANDIOSE LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
GRANDIOSE LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05741877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRANDIOSE LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05741877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRANDIOSE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
33 PRIORY ROAD
SOUTHAMPTON
SO17 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMANUELLE ERNA GUICHARNAUD | Dec 1972 | French | Director | 2016-05-31 | CURRENT |
PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-14 UNTIL 2006-05-15 | RESIGNED | ||
PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-14 UNTIL 2006-05-15 | RESIGNED | ||
NEWHAVEN LIMITED | Corporate Secretary | 2006-05-15 UNTIL 2019-06-29 | RESIGNED | ||
MS JOHANNA ELISABETH BIRGIT ROSENBORG | Aug 1980 | Swedish | Director | 2015-02-19 UNTIL 2018-03-22 | RESIGNED |
NICHOLAS ST CLAIR MORGAN | Jul 1955 | British | Director | 2011-05-26 UNTIL 2015-02-19 | RESIGNED |
MR NEIL STIRLING MACDONALD | Sep 1953 | British | Director | 2006-09-11 UNTIL 2006-12-11 | RESIGNED |
MS GEORGIA LOUISE GORDON | Oct 1960 | British | Secretary | 2006-09-11 UNTIL 2006-12-11 | RESIGNED |
NEWHAVEN NOMINEES LIMITED | Corporate Director | 2006-05-15 UNTIL 2019-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Emmanuelle Erna Guicharnaud | 2019-07-05 | 12/1972 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Newhaven Nominees Limited | 2016-04-06 - 2019-07-05 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grandiose Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £4,356 equity |
Grandiose Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £4,024 equity |
Grandiose Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-12-2020 | £3,672 equity |
Grandiose Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £3,231 equity |
Grandiose Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-12-2017 | £2,407 equity |
Grandiose Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 31-12-2016 | £1,955 equity |
Grandiose Limited - Abbreviated accounts 16.1 | 2016-08-18 | 31-12-2015 | £1,657 equity |
Grandiose Limited - Limited company - abbreviated - 11.6 | 2015-03-05 | 31-12-2014 | £1,302 equity |
Grandiose Limited - Limited company - abbreviated - 11.0.0 | 2014-08-22 | 31-12-2013 | £734 equity |