Grande Veloce Innovations Limited BRISTOL


Founded in 2015, Grande Veloce Innovations, classified under reg no. 09561060 is an active company. Currently registered at Woodlands Grange Woodlands Lane BS32 4JY, Bristol the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 2 directors, namely Andrew C., Daniel C.. Of them, Daniel C. has been with the company the longest, being appointed on 25 April 2015 and Andrew C. has been with the company for the least time - from 1 March 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Grande Veloce Innovations Limited Address / Contact

Office Address Woodlands Grange Woodlands Lane
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09561060
Date of Incorporation Sat, 25th Apr 2015
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Andrew C.

Position: Director

Appointed: 01 March 2016

Daniel C.

Position: Director

Appointed: 25 April 2015

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Daniel C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jennifer M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel C.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jennifer M.

Notified on 20 May 2016
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth9 073       
Balance Sheet
Cash Bank In Hand16 210       
Cash Bank On Hand16 21010 03318 69023 38653 50245 91530 11615 929
Current Assets23 98922 82924 10430 15058 06049 66051 99619 277
Debtors7 77912 7965 4146 7644 5583 74521 8803 348
Net Assets Liabilities9 07311 22719 62230 73341 24727 70123 29144 279
Net Assets Liabilities Including Pension Asset Liability9 073       
Other Debtors4 6585 4085 4084 0004 000   
Property Plant Equipment1 7023 0094 6325 9642 8315 261  
Tangible Fixed Assets1 702       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve8 073       
Shareholder Funds9 073       
Other
Accrued Liabilities2505005001 5001 5001 3501 3501 540
Accumulated Depreciation Impairment Property Plant Equipment939772 5315 4896 7099 79416 12427 876
Amounts Owed By Group Undertakings   1985589137 8651 272
Amounts Owed To Group Undertakings 4 0002 813 5804873433 839
Average Number Employees During Period112 3222
Bank Borrowings Overdrafts 48   8003 2003 998
Corporation Tax Payable1 6782681 9902 3843 7573 782 155
Corporation Tax Recoverable     1 9401 9401 940
Creditors16 27814 0398 2344 24819 68613 60010 4007 197
Creditors Due Within One Year16 278       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 749  6 138
Disposals Property Plant Equipment    2 266  6 138
Fixed Assets   5 9643 4115 84156 69952 254
Increase From Depreciation Charge For Year Property Plant Equipment 8841 5542 9582 9693 085 191
Investments Fixed Assets    580580580580
Investments In Group Undertakings    580580580580
Loans From Directors7332 9662 846153    
Net Current Assets Liabilities7 7118 79015 87025 90238 37436 020-12 3459 386
Number Shares Allotted1 000       
Number Shares Issued But Not Fully Paid 1 0001 0001 0001 0001 000 1 000
Other Creditors2 464  7401 3911 437207 
Other Taxation Social Security Payable433-560-560-5604 674-353-740-5 495
Par Value Share110000 0
Prepayments756       
Prepayments Accrued Income     5503 507136
Property Plant Equipment Gross Cost1 7953 9867 16311 4539 54015 05515 15379 550
Provisions For Liabilities Balance Sheet Subtotal3405728801 13353856010 66310 164
Provisions For Liabilities Charges340       
Recoverable Value-added Tax2 3653 046 560 342  
Tangible Fixed Assets Additions1 795       
Tangible Fixed Assets Cost Or Valuation1 795       
Tangible Fixed Assets Depreciation93       
Tangible Fixed Assets Depreciation Charged In Period93       
Total Additions Including From Business Combinations Property Plant Equipment 2 1913 1774 2903535 515 13 445
Total Assets Less Current Liabilities9 41311 79920 50231 86641 78541 86144 35461 640
Trade Creditors Trade Payables10 7206 817368312 1541 801  
Trade Debtors Trade Receivables 4 34262 006  8 568 
Value Shares Allotted1 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 6th, March 2024
Free Download (9 pages)

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