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GRANDBASE LIMITED

GRANDBASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGRANDBASE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04332065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANDBASE LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRANDBASE LIMITED located?

    Registered Office Address
    109 Coleman Road
    LE5 4LE Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANDBASE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRANDBASE LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for GRANDBASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shiraz Daud Dassu as a secretary on Jul 30, 2025

    		1 pagesTM02

    Termination of appointment of Shiraz Daud Dassu as a director on Jul 30, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: in accordance with paragraph 42(2)(b) of schedule 2 of coampanies act 2006 (commencement no.8 Transitional provisons and savings) order 2008. any restriction on auth.sahre capital set out in memorandum of assoc. Is revoked and deleted/objects of co.set out in clause 3 of memorandum of assoc. Is deleted and objects of co.be unrestricted/in accordance with paragraph 47(3)(b) part 3 of schedule 4 of companies act 2006 (commencement no.5 Transitional provisions and savings) order 2007) directors given authority to authorise matters giving rise to actual or potential conflict for purposes of section 175 of the act 01/06/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of capital following an allotment of shares on Jun 01, 2025

    • Capital: GBP 1,100
    		4 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to 109 Coleman Road Leicester LE5 4LE on Dec 23, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    		3 pagesCS01

    Change of details for Mr Madsud Gulam Dassu as a person with significant control on Jan 31, 2020

    		2 pagesPSC04

    Notification of Madsud Gulam Dassu as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Notification of Hafiza Dassu as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 20, 2020

    		2 pagesPSC09

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Sayeed Abdulhak Dassu as a director on Jan 20, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of GRANDBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASSU, Maksud Gulam
    9 Oaks Way
    LE2 2HR Leicester
    Leicestershire
    		Director
    9 Oaks Way
    LE2 2HR Leicester
    Leicestershire
    		EnglandBritishGarment Manufacturer14043290004
    DASSU, Shiraz Daud
    87 Stoughton Road
    Oadby
    LE2 4FR Leicester
    Leicestershire
    		Secretary
    87 Stoughton Road
    Oadby
    LE2 4FR Leicester
    Leicestershire
    		BritishGarment Manufacturer53559610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DASSU, Ashif Dassu
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Director
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		EnglandBritishCompany Director261902310001
    DASSU, Ashif
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Director
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		EnglandBritishCompany Director232514140001
    DASSU, Feroz David
    28 Woodfield Road
    Oadby
    LE2 4HP Leicester
    Leicestershire
    		Director
    28 Woodfield Road
    Oadby
    LE2 4HP Leicester
    Leicestershire
    		EnglandBritishGarment Manufacturer79776440002
    DASSU, Sayeed Abdulhak
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Director
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		EnglandBritishCompany Director83552840001
    DASSU, Shiraz Daud
    87 Stoughton Road
    Oadby
    LE2 4FR Leicester
    Leicestershire
    		Director
    87 Stoughton Road
    Oadby
    LE2 4FR Leicester
    Leicestershire
    		EnglandBritishGarment Manufacturer53559610001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANDBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hafiza Dassu
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		Jan 01, 2020
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maksud Gulam Dassu
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		Jan 01, 2020
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shiraz Daud Dassu
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Apr 06, 2016
    18 Frederick Street
    Loughborough
    LE11 3BJ Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GRANDBASE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jan 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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