Grapedale Limited

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Grapedale Limited

05627478•Private Limited With Share Capital

Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
02073194000

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Incorporated

18/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

high risk

Company Overview

Registration, classification & business activity

Grapedale Limited (05627478) is a private limited with share capital incorporated on 18/11/2005 (20 years old) and registered in london, W1F7BL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/11/2005
W1F7BL

Financial Overview

Total Assets

£1.8K

Liabilities

£27.1K

Net Assets

£-25.3K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£1.8K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
duncan reid
director
D
duncan murray reid
director
D
duncan murray reid
director

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Resolution
Category:Resolution
Date:15-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:12-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Auditors Resignation Company
Category:Auditors
Date:09-09-2007
Legacy
Category:Officers
Date:31-08-2007
Auditors Resignation Company
Category:Auditors
Date:01-08-2007
Auditors Resignation Company
Category:Auditors
Date:01-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:01-12-2006
Resolution
Category:Resolution
Date:08-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Accounts
Date:12-12-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date22/09/2026
Filing Date03/02/2026
Latest Accounts29/12/2024

Trading Addresses

Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered
Parcels Building, 14 Bird Street, London, W1U1BU

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Contact

02073194000
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL