GRAZIA LIMITED
Overview
| Company Name | GRAZIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09716093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAZIA LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAZIA LIMITED located?
| Registered Office Address | 19 The Circle Queen Elizabeth Street SE1 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAZIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for GRAZIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for GRAZIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrea Grazia as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for P & T Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Andrea Grazia on Sep 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on Sep 11, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Elena Grazia as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrea Grazia as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 08, 2022
| 3 pages | SH01 | ||
Cessation of Elena Grazia as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||
Notification of Andrea Grazia as a person with significant control on Sep 08, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on May 06, 2022 | 1 pages | AD01 | ||
Secretary's details changed for P & T Secretaries Limited on Apr 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on Apr 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ms Elena Grazia as a person with significant control on Apr 13, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GRAZIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & T SECRETARIES LIMITED | Secretary | The Circle Queen Elizabeth Street SE1 2JE London 19 England |
| 69285540001 | ||||||||||
| GRAZIA, Andrea | Director | The Circle Queen Elizabeth Street SE1 2JE London 19 England | Romania | Italian | 300624820001 | |||||||||
| HONEYVALE SECRETARIAL SERVICES LIMITED | Secretary | Baden Place Crosby Row SE1 1YW London 8 United Kingdom |
| 199898820001 | ||||||||||
| GRAZIA, Elena | Director | Via Abbazia 12058 S. Stefano Belbo 22 Italy | Italy | Italian | 199898830001 |
Who are the persons with significant control of GRAZIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrea Grazia | Sep 08, 2022 | The Circle Queen Elizabeth Street SE1 2JE London 19 England | No |
Nationality: Italian Country of Residence: Romania | |||
Natures of Control
| |||
| Ms Elena Grazia | Apr 06, 2016 | Hawks Road KT1 3EF Kingston Upon Thames 67 United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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