Gracechurch Utg No. 407 Limited

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Gracechurch Utg No. 407 Limited

07003232Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Incorporated

27/08/2009

Company Age

16 years

Directors

3

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Gracechurch Utg No. 407 Limited (07003232) is a private limited with share capital incorporated on 27/08/2009 (16 years old) and registered in london, EC3V0BT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/08/2009
EC3V0BT

Financial Overview

Total Assets

£1

Liabilities

£16

Net Assets

£-15

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
director

Charges

13

Registered

13

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Resolution
Category:Resolution
Date:06-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Memorandum Articles
Category:Incorporation
Date:23-12-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Resolution
Category:Resolution
Date:16-08-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2009
Incorporation Company
Category:Incorporation
Date:27-08-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor 40, Gracechurch Street, London, EC3V0BTRegistered
85 Gracechurch Street, London, EC3V0AA

Contact

5Th Floor 40 Gracechurch Street, London, EC3V0BT