Gade Group Limited
Company Profile
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MicroGade Group Limited
07282298•Private Limited With Share Capital
Amersham House Mill Street, Berkhamsted, Hertfordshire, HP42DT
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Incorporated
14/06/2010
Company Age
15 years
Directors
5
Employees
17
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gade Group Limited (07282298) is a private limited with share capital incorporated on 14/06/2010 (15 years old) and registered in hertfordshire, HP42DT. The company operates under SIC code 70100 - activities of head offices.
Gade investments limited is a company based out of first floor radius house 51 clarendon road, watford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/06/2010
HP42DT
17 employees
Financial Overview
Total Assets
£13.81M
Liabilities
£10.96M
Net Assets
£2.85M
Cash
£85.5K
Key Metrics
17
Employees
5
Directors
9
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Resolution
Category:Resolution
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2017
Resolution
Category:Resolution
Date:15-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2011
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Incorporation Company
Category:Incorporation
Date:14-06-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
Amersham House, Mill Street, Berkhamsted, HP42DTRegistered
First Floor Radius House, Watford, Hertfordshire, WD171HP
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