GRAM INVEST LIMITED

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

    Company NameGRAM INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13693823
    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 GRAM INVEST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GRAM INVEST LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAM INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GRAM INVEST LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for GRAM INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stron Legal Services Limited as a secretary on May 13, 2025

    1 pagesTM02

    Confirmation statement made on Oct 21, 2024 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2021

    Statement of capital on Oct 21, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GRAM INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAM, Morten Toettrup
    2067 Jessheim
    Soekjosvegen 50
    Jessheim
    Norway
    Director
    2067 Jessheim
    Soekjosvegen 50
    Jessheim
    Norway
    NorwayNorwegianCompany Director288582030001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    London
    England
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of GRAM INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morten Toettrup Gram
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    England
    Oct 21, 2021
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    England
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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