Grandapass Limited

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Micro

Grandapass Limited

01404534Private Limited With Share Capital

C/O Armstrong Campbell Accountan, Dobson House, Regent Centre, Newcastle Upon Tyne, NE33PF
Incorporated

11/12/1978

Company Age

47 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grandapass Limited (01404534) is a private limited with share capital incorporated on 11/12/1978 (47 years old) and registered in newcastle upon tyne, NE33PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/12/1978
NE33PF
2 employees

Financial Overview

Total Assets

£958.2K

Liabilities

£53.2K

Net Assets

£905.0K

Cash

£13.7K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2

Charges

24

Registered

2

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2017
Resolution
Category:Resolution
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Mortgage
Date:18-04-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Address
Date:02-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005
Legacy
Category:Mortgage
Date:17-03-2005

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
C/O Armstrong Campbell Accountan, Dobson House, Regent Centre, Newcastle Upon Tyne, Ne3 3Pf, NE33PFRegistered

Contact

C/O Armstrong Campbell Accountan, Dobson House, Regent Centre, Newcastle Upon Tyne, NE33PF