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GRADUATEBEANS LIMITED

GRADUATEBEANS LIMITED

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

    • Overview

    Company NameGRADUATEBEANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06951696
    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 GRADUATEBEANS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRADUATEBEANS LIMITED located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRADUATEBEANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for GRADUATEBEANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 03, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Withdrawal of a person with significant control statement on Dec 14, 2017

    		2 pagesPSC09

    Notification of The Beans Group Limited as a person with significant control on Jul 03, 2016

    		1 pagesPSC02

    Confirmation statement made on Jul 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Director's details changed for Mr James Solomon Eder on Sep 22, 2016

    		2 pagesCH01

    Secretary's details changed for Michael Eder on Feb 11, 2016

    		1 pagesCH03

    Director's details changed for Michael Eder on Jul 07, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Appointment of Michael Eder as a secretary on Jul 03, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of GRADUATEBEANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDER, Michael
    SW1P 2PN London
    1 Vincent Square
    		Secretary
    SW1P 2PN London
    1 Vincent Square
    		199831790001
    EDER, James Solomon
    SW1P 2PN London
    1 Vincent Square
    		Director
    SW1P 2PN London
    1 Vincent Square
    		United KingdomBritishDirector105904990003
    EDER, Michael
    SW1P 2PN London
    1 Vincent Square
    		Director
    SW1P 2PN London
    1 Vincent Square
    		United KingdomBritishDirector105905000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRADUATEBEANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Beans Group Limited
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    		Jul 03, 2016
    SW1P 2PN London
    1 Vincent Square
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number05486885
    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.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2016Jul 04, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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