GRAVESBERIE LTD

Overview

Company Name	GRAVESBERIE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15805535
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2024

Summary

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

What is the purpose of GRAVESBERIE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GRAVESBERIE LTD located?

Registered Office Address	2b Stanley Grange Ormskirk Road Knowsley Park L34 4AR Knowsley Merseyside England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAVESBERIE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for GRAVESBERIE LTD?

Filings

Date

Description

Document

Type

Mar 05, 2026

Total exemption full accounts made up to Jun 30, 2025

9 pages

Sep 16, 2025

Registered office address changed from 20 Wenlock Road London N1 7GU England to 2B Stanley Grange Ormskirk Road Knowsley Park Knowsley Merseyside L34 4AR on Sep 16, 2025

1 pages

AD01

Aug 06, 2025

Confirmation statement made on Jun 26, 2025 with updates

5 pages

CS01

Oct 11, 2024

Registration of charge 158055350001, created on Oct 09, 2024

4 pages

MR01

Jun 27, 2024

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 27, 2024	Model articles adopted	MODEL ARTICLES
capital	Jun 27, 2024	Statement of capital on Jun 27, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of GRAVESBERIE LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Jonathan Jef Wenlock Road N1 7GU London 20 England	Jun 27, 2024	Secretary	Wenlock Road N1 7GU London 20 England				324522720001
HUGHES, Jonathan Jef Wenlock Road N1 7GU London 20 England	Jun 27, 2024	Director	Wenlock Road N1 7GU London 20 England	United Kingdom	British	1964-7	110037310001
HUGHES, Joshua Jon Wenlock Road N1 7GU London 20 England	Jun 27, 2024	Director	Wenlock Road N1 7GU London 20 England	United Kingdom	British	1993-2	277786670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAVESBERIE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Jef Hughes Wenlock Road N1 7GU London 20 England	Jun 27, 2024	Wenlock Road N1 7GU London 20 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Joshua Jon Hughes Wenlock Road N1 7GU London 20 England	Jun 27, 2024	Wenlock Road N1 7GU London 20 England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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