Grandine Ltd

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Micro

Grandine Ltd

08296721•Private Limited With Share Capital

Unit B2 419 Wick Lane, London, London, E32PW

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Incorporated

16/11/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Grandine Ltd (08296721) is a private limited with share capital incorporated on 16/11/2012 (13 years old) and registered in london, E32PW. 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 16/11/2012
E32PW
1 employees

Financial Overview

Total Assets

£531.8K

Liabilities

£417.3K

Net Assets

£114.5K

Est. Turnover

£37.0K

AI Estimated
Unreported
Cash

£9.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
gaia fugazza
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Incorporation Company
Category:Incorporation
Date:16-11-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date07/01/2026
Latest Accounts30/11/2025

Trading Addresses

Unit B2 419 Wick Lane, London, London, E32PWRegistered

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Contact

Unit B2 419 Wick Lane, London, London, E32PW