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GRAND BY DESIGNS LIMITED

GRAND BY DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAND BY DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05451685
    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 GRAND BY DESIGNS LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GRAND BY DESIGNS LIMITED located?

    Registered Office Address
    68, Sandymount Avenue
    Stanmore
    HA7 4TY Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAND BY DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAND BY DESIGN LIMITEDMay 12, 2005May 12, 2005

    What are the latest accounts for GRAND BY DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for GRAND BY DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for GRAND BY DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Dennis N/a Grandison as a person with significant control on Oct 10, 2025

    		2 pagesPSC04

    Termination of appointment of Andrea Rosario Gborie as a secretary on Oct 09, 2025

    		1 pagesTM02

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		AA

    Annual return made up to May 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GRAND BY DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANDISON, Dennis N/A
    68
    Sandymount Avenue
    HA7 4TY Stanmore
    Middlesex
    		Director
    68
    Sandymount Avenue
    HA7 4TY Stanmore
    Middlesex
    		MiddlesexBritish105102330001
    GRANDISON, Shenston N/A
    68
    Sandymount Avenue
    HA7 4TY Stanmore
    Middlesex
    		Director
    68
    Sandymount Avenue
    HA7 4TY Stanmore
    Middlesex
    		United KingdomBritish105102340001
    ROSARIO GBORIE, Andrea
    1301 Delaware Avenue,
    Sw Apartment 614
    Washington, Dc
    20024
    		Secretary
    1301 Delaware Avenue,
    Sw Apartment 614
    Washington, Dc
    20024
    		American113491370002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAND BY DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Marlond Grandison
    Sandymount Avenue
    HA7 4TY Stanmore
    68
    Middlesex
    England
    		May 01, 2017
    Sandymount Avenue
    HA7 4TY Stanmore
    68
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Lloyd Grandison
    61 Buckingham Road
    HA8 6NQ Edgware
    20 William Allen House
    Middlesex
    England
    		May 01, 2017
    61 Buckingham Road
    HA8 6NQ Edgware
    20 William Allen House
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: Middlesex
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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