GRANDWORKER LTD

Overview

Company Name	GRANDWORKER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12416168
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANDWORKER LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is GRANDWORKER LTD located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRANDWORKER LTD?

Previous Company Names
Company Name	From	Until
GRANDNANNY LTD	Jan 21, 2020	Jan 21, 2020

What are the latest accounts for GRANDWORKER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for GRANDWORKER LTD?

Filings

Date

Description

Document

Type

Mar 13, 2025

Micro company accounts made up to Jan 31, 2025

8 pages

Mar 03, 2025

Confirmation statement made on Mar 01, 2025 with updates

4 pages

CS01

Feb 12, 2025

Notification of David Walsh as a person with significant control on Jan 12, 2025

2 pages

PSC01

Jan 15, 2025

Memorandum and Articles of Association

43 pages

Jan 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 14, 2025

Termination of appointment of Adele Katherine Anne Aitchison as a director on Jan 12, 2025

1 pages

TM01

Jan 14, 2025

Cessation of Adele Katherine Anne Aitchison as a person with significant control on Jan 12, 2025

1 pages

PSC07

Aug 09, 2024

Micro company accounts made up to Jan 31, 2024

3 pages

May 01, 2024

Termination of appointment of Amber Louise Jardine as a director on Apr 16, 2024

1 pages

TM01

Mar 11, 2024

Change of details for Ms Adele Katherine Anne Aitchison as a person with significant control on Sep 07, 2023

2 pages

PSC04

Mar 11, 2024

Director's details changed for Ms Adele Katherine Anne Aitchison on Sep 07, 2023

2 pages

CH01

Mar 07, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Total exemption full accounts made up to Jan 31, 2023

5 pages

Oct 05, 2023

Certificate of change of name

Company name changed grandnanny LTD\certificate issued on 05/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 04, 2023	RES15

Mar 17, 2023

Appointment of Miss Amber Louise Jardine as a director on Mar 02, 2023

2 pages

AP01

Mar 17, 2023

Termination of appointment of Jonathan William Seaton as a director on Mar 02, 2023

1 pages

TM01

Mar 03, 2023

Confirmation statement made on Mar 01, 2023 with updates

3 pages

CS01

Jan 31, 2023

Change of details for Ms Adele Katherine Anne Aitchison as a person with significant control on Mar 12, 2021

2 pages

PSC04

Jan 30, 2023

Director's details changed for Ms Adele Katherine Anne Aitchison on Mar 12, 2021

2 pages

CH01

Jan 30, 2023

Confirmation statement made on Jan 20, 2023 with updates

5 pages

CS01

Jan 16, 2023

Memorandum and Articles of Association

46 pages

Jan 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 14, 2022

Registered office address changed from , 24 Mersey Road, London, E17 5LB, England to 9th Floor 107 Cheapside London EC2V 6DN on Oct 14, 2022

1 pages

AD01

Sep 27, 2022

Total exemption full accounts made up to Jan 31, 2022

6 pages

Aug 25, 2022

Statement of capital following an allotment of shares on Aug 24, 2022

Capital: GBP 1.295428

3 pages

SH01

View All Filings

Who are the officers of GRANDWORKER LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

May 31, 2022

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

WALSH, David

May 27, 2022

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1958-8

Director

236997040002

AITCHISON, Adele Katherine Anne, Dr

Jan 21, 2020

Jan 12, 2025

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

British

1990-9

Company Director

258156860006

JARDINE, Amber Louise

Mar 02, 2023

Apr 16, 2024

Director

197 Ecclesall Road

S11 8HW Sheffield

C/O Twinkl Ltd, Wards Exchange

United Kingdom

British

1995-12

Director

306164140001

SEATON, Jonathan William

Aug 10, 2022

Mar 02, 2023

Director

Wards Exchange

197 Ecclesall Road

S11 8HW Sheffield

C/O Twinkl Ltd

United Kingdom

England

British

1982-12

Chief Executive Officer

278837480001

VICK, Sarah

Jan 21, 2020

Nov 25, 2021

Director

Whittell Gardens

SE26 4LN London

England

British

1974-9

Company Director

108117670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANDWORKER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Walsh 107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Jan 12, 2025	107 Cheapside EC2V 6DN London 9th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Dr Adele Katherine Anne Aitchison 107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Jan 21, 2020	107 Cheapside EC2V 6DN London 9th Floor United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Ms Sarah Vick Whittell Gardens SE26 4LN London 46 England	Jan 21, 2020	Whittell Gardens SE26 4LN London 46 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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