GRADPADS LIMITED
Overview
| Company Name | GRADPADS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11156761 |
| 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 GRADPADS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRADPADS LIMITED located?
| Registered Office Address | 91 Cambridge Road TW11 8BZ Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADPADS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GRADPADS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for GRADPADS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr David Nicholas Sarson as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Simon Peter Massimo Brake as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Nicholas Sarson on Jul 09, 2019 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Rossalyne Margaret Sarson as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jane Brake as a director on Nov 10, 2020 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr David Nicholas Sarson as a person with significant control on Jul 09, 2019 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||||||
Director's details changed for Mrs Rossalyne Margaret Sarson on Aug 13, 2019 | 2 pages | CH01 | ||||||||||||||
Registration of charge 111567610002, created on Jun 28, 2019 | 4 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of GRADPADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAKE, Simon Peter Massimo | Director | Cambridge Road TW11 8BZ Teddington 91 England | England | British | 55719110003 | |||||
| SARSON, David Nicholas | Director | Cox Green Rudgwick RH12 3DD Horsham The Pines England | England | British | 135736850007 | |||||
| BRAKE, Jane | Director | Cambridge Road TW11 8BZ Teddington 91 England | England | British | 252361990001 | |||||
| SARSON, Rossalyne Margaret | Director | Mapledrakes Road GU6 7QW Ewhurst Maples Surrey England | England | British | 252362020001 |
Who are the persons with significant control of GRADPADS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Massimo Brake | Jan 18, 2018 | Cambridge Road TW11 8BZ Teddington 91 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Nicholas Sarson | Jan 18, 2018 | Rudgwick RH12 3DD Horsham The Pines Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
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