Grade Enterprises Limited LONDON


Grade Enterprises Limited is a private limited company registered at Bellerive House 1St Floor, 3 Muirfield Crescent, London E14 9SZ. Incorporated on 2023-02-08, this 1-year-old company is run by 1 director.
Director Calim A., appointed on 22 January 2024.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27.

Grade Enterprises Limited Address / Contact

Office Address Bellerive House 1st Floor
Office Address2 3 Muirfield Crescent
Town London
Post code E14 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14648541
Date of Incorporation Wed, 8th Feb 2023
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 28th February
Company age one year old
Account next due date Fri, 8th Nov 2024 (171 days left)
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Calim A.

Position: Director

Appointed: 22 January 2024

Cajiton D.

Position: Director

Appointed: 13 September 2023

Resigned: 22 January 2024

Brian W.

Position: Director

Appointed: 08 February 2023

Resigned: 12 September 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Calim A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cajiton D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peel Shareholders Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Calim A.

Notified on 22 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cajiton D.

Notified on 13 September 2023
Ceased on 22 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peel Shareholders Limited

Fernhills Business Centre Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11777688
Notified on 8 February 2023
Ceased on 12 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On January 22, 2024 new director was appointed.
filed on: 1st, February 2024
Free Download (2 pages)

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