Grandir Uk Limited. net worth, address, company information. Free

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Grandir Uk Limited (number 10519700) is a private limited company incorporated on 2016-12-12 in England. The firm is located at Tuscany House, White Hart Lane, Basingstoke RG21 4AF. Grandir Uk Limited operates SIC code: 85100 - "pre-primary education".

Company details

Name	Grandir Uk Limited
Number	10519700
Date of Incorporation:	Monday 12th December 2016
End of financial year:	31 December
Address:	Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
SIC code:	85100 - Pre-primary education

Moving to the 6 directors that can be found in the firm, we can name: Matthew M. (in the company from 23 February 2023), Heather Y. (appointment date: 23 February 2023), Lydia H. (appointed on 17 July 2020). The Companies House lists 1 person of significant control - Jean-Emmanuel R., the single professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	549	532	612
Total Assets Less Current Liabilities	31,186	30,867	30,729

People with significant control

Jean-Emmanuel R.

12 December 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (49 pages)
(AP01) On Thu, 23rd Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 23rd Feb 2023 new director was appointed. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 11th Dec 2022 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (45 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, April 2022 \| mortgage	Free Download (1 page)
(CH01) On Tue, 8th Mar 2022 director's details were changed filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105197000005, created on Fri, 11th Mar 2022 filed on: 22nd, March 2022 \| mortgage	Free Download (28 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 30th Sep 2021 - 33898596.50 GBP filed on: 31st, January 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 11th Dec 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 9th Apr 2021: 33968596.50 GBP filed on: 2nd, November 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Sep 2021: 33898596.50 GBP filed on: 28th, October 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (45 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 17th, June 2021 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 26th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Dec 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Wed, 2nd Sep 2020: 33891396.50 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (42 pages)
(AP01) On Fri, 17th Jul 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 17th Jul 2020 - the day director's appointment was terminated filed on: 18th, August 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 17th Jun 2020 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th May 2020 director's details were changed filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th May 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th May 2020 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105197000004, created on Thu, 30th Apr 2020 filed on: 11th, May 2020 \| mortgage	Free Download (19 pages)
(SH01) Capital declared on Fri, 22nd Nov 2019: 33810796.50 GBP filed on: 17th, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
(CH04) Secretary's name changed on Mon, 20th Aug 2018 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, July 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 105197000003, created on Fri, 19th Apr 2019 filed on: 26th, April 2019 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 4th Oct 2018. New Address: Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF. Previous address: C/O Prism Cosec 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom filed on: 4th, October 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (38 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 1st Jan 2018 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 11th Dec 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Tue, 14th Nov 2017 - the day secretary's appointment was terminated filed on: 16th, November 2017 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 1st Nov 2017 filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Nov 2017 new director was appointed. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 14th Nov 2017. New Address: C/O Prism Cosec 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: The White House 57-63 Church Road Wimbledon Village SW19 5SB England filed on: 14th, November 2017 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 13th Sep 2017: 33687796.50 GBP filed on: 12th, October 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th Jul 2017: 33590796.50 GBP filed on: 22nd, August 2017 \| capital	Free Download (15 pages)
(SH02) Sub-division of shares on Tue, 25th Jul 2017 filed on: 22nd, August 2017 \| capital	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, August 2017 \| resolution	Free Download (49 pages)
(MR01) Registration of charge 105197000002, created on Wed, 26th Jul 2017 filed on: 10th, August 2017 \| mortgage	Free Download (36 pages)
(AP01) On Thu, 3rd Aug 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 25th Jul 2017 new director was appointed. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 25th Jul 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105197000001, created on Tue, 3rd Jan 2017 filed on: 3rd, January 2017 \| mortgage	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2016 \| incorporation	Free Download (17 pages)

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