GROLEDIUS LTD

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

    Company NameGROLEDIUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10442257
    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 GROLEDIUS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GROLEDIUS LTD located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROLEDIUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GROLEDIUS LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for GROLEDIUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Notification of Ole Gronemeier as a person with significant control on Sep 06, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 27, 2019

    2 pagesPSC09

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GROLEDIUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRONEMEIER, Ole, Mr.
    47-49
    22767 Hamburg
    Schillerstrasse
    Germany
    Director
    47-49
    22767 Hamburg
    Schillerstrasse
    Germany
    GermanyGerman216943700001

    Who are the persons with significant control of GROLEDIUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Ole Gronemeier
    Schillerstrasse
    22767 Hamburg
    47-49
    Germany
    Sep 06, 2019
    Schillerstrasse
    22767 Hamburg
    47-49
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for GROLEDIUS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2016Sep 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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