Gradica Electrical Limited LONDON


Gradica Electrical started in year 2008 as Private Limited Company with registration number 06659501. The Gradica Electrical company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 17 Pennine Parade. Postal code: NW2 1NT.

There is a single director in the company at the moment - Agim G., appointed on 29 July 2008. In addition, a secretary was appointed - Ardit G., appointed on 30 November 2015. As of 16 June 2024, there was 1 ex secretary - Drita G.. There were no ex directors.

Gradica Electrical Limited Address / Contact

Office Address 17 Pennine Parade
Office Address2 Pennine Drive
Town London
Post code NW2 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06659501
Date of Incorporation Tue, 29th Jul 2008
Industry Electrical installation
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (47 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Ardit G.

Position: Secretary

Appointed: 30 November 2015

Agim G.

Position: Director

Appointed: 29 July 2008

Ashok B.

Position: Nominee Secretary

Appointed: 29 July 2008

Resigned: 29 July 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 29 July 2008

Resigned: 29 July 2008

Drita G.

Position: Secretary

Appointed: 29 July 2008

Resigned: 30 November 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Agim G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ardit G. This PSC owns 25-50% shares and has 25-50% voting rights.

Agim G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ardit G.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth23 53475 018       
Balance Sheet
Current Assets37 078101 600273 572205 442137 06648 22669 12091 83597 426
Net Assets Liabilities 75 018175 914174 53687 98833 6729 173  
Cash Bank In Hand24 63091 580       
Debtors12 44810 020       
Net Assets Liabilities Including Pension Asset Liability23 53475 018       
Tangible Fixed Assets3 9376 328       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve23 43474 918       
Shareholder Funds23 53475 018       
Other
Average Number Employees During Period   342467
Creditors  108 40454 97674 83727 94815 20650 34339 495
Fixed Assets3 9376 32810 74624 07011 75913 39423 44242 88132 195
Net Current Assets Liabilities19 59768 690165 168150 46676 22920 278937  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    14 000    
Total Assets Less Current Liabilities 75 018175 914174 53687 98833 67224 379  
Creditors Due Within One Year17 48132 910       
Number Shares Allotted100100       
Par Value Share 1       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 29, 2023
filed on: 31st, July 2023
Free Download (3 pages)

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