Founded in 2016, Grandesign Pro, classified under reg no. 10350008 is an active company. Currently registered at Enterprise House OL9 6HZ, Oldham the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2019-06-11 Grandesign Pro Ltd is no longer carrying the name Grandesign Original.
The company has one director. Zdenek S., appointed on 27 August 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Frank C.. There were no ex secretaries.
| Office Address | Enterprise House |
| Office Address2 | 2 Pass Street |
| Town | Oldham |
| Post code | OL9 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 10350008 |
| Date of Incorporation | Sat, 27th Aug 2016 |
| Industry | Other building completion and finishing |
| Industry | Manufacture of electric lighting equipment |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 9th Sep 2023 (2023-09-09) |
| Last confirmation statement dated | Fri, 26th Aug 2022 |
Position: Director
Appointed: 27 August 2016
The register of PSCs who own or control the company is made up of 4 names. As we established, there is Zdenek S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Stella C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alice C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zdenek S.
| Notified on | 27 August 2016 |
| Nature of control: |
75,01-100% shares |
Stella C.
| Notified on | 27 August 2016 |
| Ceased on | 27 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice C.
| Notified on | 27 August 2016 |
| Ceased on | 27 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank C.
| Notified on | 27 August 2016 |
| Ceased on | 27 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Grandesign Original | June 11, 2019 |
| Club Industry | February 12, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 36 | 36 | 36 | 36 |
| Other | |||||
| Creditors | 8 387 | 8 387 | 8 736 | 8 736 | 8 736 |
| Investments Fixed Assets | 6 698 | 6 663 | 7 012 | 7 012 | 7 012 |
| Investments In Group Undertakings | 6 698 | 6 663 | 7 012 | 7 012 | 7 012 |
| Net Assets Liabilities Subsidiaries | -10 623 | 18 912 | 18 912 | 7 002 | -5 182 |
| Net Current Assets Liabilities | -8 386 | -8 351 | -8 700 | -8 700 | -8 700 |
| Other Creditors | 8 387 | 8 387 | 8 736 | 8 736 | 8 736 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 3 543 | 174 | -5 479 | -1 587 | 4 261 |
| Total Assets Less Current Liabilities | -1 688 | -1 688 | -1 688 | -1 688 | -1 688 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy