Grad Ventures (north) Limited is a private limited company registered at St Petersgate Charles Street, Monkwearmouth, Sunderland SR6 0AN. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 2 directors.
Director Richard E., appointed on 05 August 2019. Director Daniel P., appointed on 05 August 2019.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28. Additionally, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | St Petersgate Charles Street |
| Office Address2 | Monkwearmouth |
| Town | Sunderland |
| Post code | SR6 0AN |
| Country of origin | United Kingdom |
| Registration Number | 12138594 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (383 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 05 August 2019
Position: Director
Appointed: 05 August 2019
The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Daniel P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard E. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel P.
| Notified on | 1 May 2020 |
| Nature of control: |
25-50% shares |
Richard E.
| Notified on | 5 August 2019 |
| Ceased on | 23 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Current Assets | 40 616 | 15 333 | 63 346 | |
| Net Assets Liabilities | 100 | 10 146 | 8 888 | 11 849 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 3 | |
| Creditors | 30 470 | 24 221 | 51 497 | |
| Net Current Assets Liabilities | 10 146 | 8 888 | 11 849 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 10 146 | 8 888 | 11 849 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-14 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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