GRANDGLOBE VENTURES LIMITED

Overview

Company Name	GRANDGLOBE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02985714
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANDGLOBE VENTURES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRANDGLOBE VENTURES LIMITED located?

Registered Office Address	10 Palm Court Queen Elizabeths Walk N16 5XA London
Undeliverable Registered Office Address	No

What are the latest accounts for GRANDGLOBE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 21, 2025
Next Accounts Due On	Dec 21, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for GRANDGLOBE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for GRANDGLOBE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 24, 2024	9 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 24, 2023	9 pages	AA

Nov 26, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Total exemption full accounts made up to Mar 24, 2022	9 pages	AA

Jan 25, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 22, 2023	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Previous accounting period shortened from Mar 22, 2022 to Mar 21, 2022	1 pages	AA01

Nov 01, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Nov 01, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Mar 22, 2022	Total exemption full accounts made up to Mar 24, 2021	9 pages	AA

Dec 22, 2021	Previous accounting period shortened from Mar 23, 2021 to Mar 22, 2021	1 pages	AA01

Dec 12, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Mar 24, 2020	9 pages	AA

Mar 23, 2021	Current accounting period shortened from Mar 24, 2020 to Mar 23, 2020	1 pages	AA01

Jan 29, 2021	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 24, 2019	9 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRANDGLOBE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAND, Schloime 4 Kingsmere Place Lordship Road N16 5LN London	Nov 24, 1997		Secretary	4 Kingsmere Place Lordship Road N16 5LN London		British		Company Director	56026870002
RAND, Chaskel 72 Queen Elizabeth Walk N16 5UQ London	Nov 05, 1994		Director	72 Queen Elizabeth Walk N16 5UQ London	England	British	1936-4	Director	35705540001
RAND, Schloime 4 Kingsmere Place Lordship Road N16 5LN London	Nov 24, 1997		Director	4 Kingsmere Place Lordship Road N16 5LN London	England	British	1964-10	Company Director	56026870002
RAND, Helene 10 Palm Court N16 5XA London	Nov 05, 1994	Nov 24, 1997	Secretary	10 Palm Court N16 5XA London		British		Company Secretary	1543080001
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Nov 01, 1994	Nov 05, 1994	Nominee Secretary	43 Wellington Avenue N15 6AX London					900004570001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Nov 01, 1994	Nov 05, 1994	Nominee Director	43 Wellington Avenue N15 6AX London					900004560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANDGLOBE VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redbrick Investments Ltd

Apr 06, 2016

Palm Court

Queen Elizabeths Walk

N16 5XA London

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0