Grand One Limited

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Grand One Limited

05245629•Private Limited With Share Capital

Millennium Court First Avenue, Burton Upon Trent, Staffordshire, DE142WH

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Incorporated

29/09/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Grand One Limited (05245629) is a private limited with share capital incorporated on 29/09/2004 (21 years old) and registered in staffordshire, DE142WH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/09/2004
DE142WH
3 employees

Financial Overview

Total Assets

£213.2K

Liabilities

£257.5K

Net Assets

£-44.3K

Cash

£0

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

3
L
lucy elizabeth white
director
B
benjamin charles mabane plant
director
S
samuel joseph plant
director

Filed Documents

77
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:05-10-2005
Resolution
Category:Resolution
Date:20-01-2005
Resolution
Category:Resolution
Date:20-01-2005
Legacy
Category:Capital
Date:24-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Address
Date:19-10-2004
Incorporation Company
Category:Incorporation
Date:29-09-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

Millennium Court, First Avenue, Burton-On-Trent, DE142WHRegistered

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Contact

Millennium Court First Avenue, Burton Upon Trent, Staffordshire, DE142WH