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 - SOUTHAMPTON

This company is listed in the following categories:
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

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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

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