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GRADIENT ADVISORY CORPORATE SERVICES LIMITED

GRADIENT ADVISORY CORPORATE SERVICES LIMITED

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

    • Overview

    Company NameGRADIENT ADVISORY CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06691411
    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 GRADIENT ADVISORY CORPORATE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRADIENT ADVISORY CORPORATE SERVICES LIMITED located?

    Registered Office Address
    1st Floor, Nicholas House
    3 Laurence Pountney Hill
    EC4R 0EU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRADIENT ADVISORY CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPA AUDIT CORPORATE SERVICES LIMITEDSep 08, 2008Sep 08, 2008

    What are the latest accounts for GRADIENT ADVISORY CORPORATE SERVICES 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 GRADIENT ADVISORY CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for GRADIENT ADVISORY CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		8 pagesAA

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

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

    		8 pagesAA

    Director's details changed for Mr Gregory Forshaw Pritchard on Sep 12, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Notification of Talbot Capital Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Cessation of Northglen Investments Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Termination of appointment of Alexandra Brigid Kinney as a secretary on Feb 27, 2021

    		1 pagesTM02

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Notification of Northglen Investments Limited as a person with significant control on Jul 19, 2019

    		2 pagesPSC02

    Cessation of Gregory Forshaw Pritchard as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Cessation of Alexandra Brigid Elizabeth Kinney as a person with significant control on Jul 19, 2019

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Appointment of Mrs Alexandra Brigid Kinney as a secretary on Feb 01, 2019

    		2 pagesAP03

    Registered office address changed from Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on Apr 23, 2019

    		1 pagesAD01

    Termination of appointment of Alexandra Brigid Elizabeth Kinney as a director on Mar 18, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2019

    		RES15
    View All Filings

    Who are the officers of GRADIENT ADVISORY CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Gregory Forshaw
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		Director
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		EnglandBritish59379980004
    KINNEY, Alexandra Brigid
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		Secretary
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		259009850001
    CPA AUDIT LLP
    4th Floor Upper Mezzanine
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    		Secretary
    4th Floor Upper Mezzanine
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC314819
    		133067660001
    KINNEY, Alexandra Brigid Elizabeth
    4th Floor Upper Mezzanine
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    		Director
    4th Floor Upper Mezzanine
    36 Old Jewry
    EC2R 8DD London
    Becket House
    England
    		EnglandIrish92970700005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRADIENT ADVISORY CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talbot Capital Limited
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		Jun 30, 2022
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06736536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Northglen Investments Limited
    3 Laurence Pountney Hill
    EC4R 0EU London
    Nicholas House
    England
    		Jul 19, 2019
    3 Laurence Pountney Hill
    EC4R 0EU London
    Nicholas House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales Registry
    Registration Number04231841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gregory Forshaw Pritchard
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		Apr 06, 2016
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		Yes
    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.
    Mrs Alexandra Brigid Elizabeth Kinney
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		Apr 06, 2016
    3 Laurence Pountney Hill
    EC4R 0EU London
    1st Floor, Nicholas House
    England
    		Yes
    Nationality: Irish
    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.
    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