Grace And Edward Ltd ST AUSTELL


Grace And Edward Ltd is a private limited company situated at Oravia House, Trevarthian Road, St Austell PL25 4BH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 1 director.
Director Shane H., appointed on 10 October 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-10-09 and the due date for the next filing is 2024-10-23. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Grace And Edward Ltd Address / Contact

Office Address Oravia House
Office Address2 Trevarthian Road
Town St Austell
Post code PL25 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11614758
Date of Incorporation Wed, 10th Oct 2018
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Shane H.

Position: Director

Appointed: 10 October 2018

Kate H.

Position: Director

Appointed: 26 March 2019

Resigned: 01 October 2023

Kate H.

Position: Secretary

Appointed: 10 October 2018

Resigned: 26 March 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Shane H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Kate H. This PSC has significiant influence or control over the company,. Then there is Shane H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shane H.

Notified on 10 March 2019
Nature of control: 75,01-100% shares

Kate H.

Notified on 26 March 2019
Ceased on 1 November 2020
Nature of control: significiant influence or control

Shane H.

Notified on 10 October 2018
Ceased on 1 January 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 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets98650 88251 90251 572
Net Assets Liabilities2467 8577 6427 332
Other
Average Number Employees During Period1111
Creditors1 5031 6671 679136
Fixed Assets 8 1606 9365 896
Net Current Assets Liabilities24649 69750 70651 436
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal271482483 
Total Assets Less Current Liabilities24657 85757 64257 332

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 9th October 2023
filed on: 12th, October 2023
Free Download (3 pages)

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