Grandeye Limited (reg no 04630959) is a private limited company founded on 2003-01-08 originating in United Kingdom. This company is registered at 6Th Floor, 2 London Wall Place, London EC2Y 5AU. Changed on 2003-04-18, the previous name this enterprise utilized was Stevton (No. 255) Limited. Grandeye Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Grandeye Limited
Number 04630959
Date of Incorporation: 2003/01/08
End of financial year: 31 December
Address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in the company, we can name: Scott B. (appointed on 29 September 2017), Firas B. (appointment date: 20 June 2007). The Companies House indexes 1 person of significant control - Oncam Global Group Ag, a company that can be reached at Poststrasse, Ch-6301. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-06-30 2012-12-31 2014-12-31 2015-12-31
Current Assets 365,805 420,654 766,755 834,826
Fixed Assets 432,974 187,924 118,147 78,418
Intangible Fixed Assets 167,030 148,471 73,759 37,117
Number Shares Allotted - 6,541,265 - 17,578,957
Shareholder Funds 431,381 469,497 648,104 709,277
Tangible Fixed Assets 772 1,727 6,663 3,576
Total Assets Less Current Liabilities 431,381 469,497 648,104 709,277

People with significant control

Oncam Global Group Ag
6 April 2016
Address 14 Poststrasse, Zug, Ch-6301, Switserland
Legal authority Swiss Company Law
Legal form Limited Company
Country registered Zug - Switserland
Place registered Swiss Company Register - Zefix
Registration number Che-114.679.639
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023 | accounts
Free Download (11 pages)