Graduation Interco Limited in 2nd Floor BRIGHTON

Graduation Interco Limited BRIGHTON

Founded in 2016, Graduation Interco, classified under reg no. 10353178 is an active company. Currently registered at 1 Jubilee Street BN1 1GE, Brighton the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has 3 directors, namely Thomas C., Alexander W. and Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 24 October 2016 and Thomas C. has been with the company for the least time - from 7 March 2024. As of 26 April 2024, there were 7 ex directors - Nicholas H., Timothy G. and others listed below. There were no ex secretaries.

Graduation Interco Limited Address / Contact

Office Address	1 Jubilee Street
Office Address2	2nd Floor
Town	Brighton
Post code	BN1 1GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10353178
Date of Incorporation	Wed, 31st Aug 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Thomas C.

Position: Director

Appointed: 07 March 2024

Alexander W.

Position: Director

Appointed: 24 April 2019

Anthony R.

Position: Director

Appointed: 24 October 2016

Nicholas H.

Position: Director

Appointed: 29 June 2021

Resigned: 07 March 2024

Timothy G.

Position: Director

Appointed: 22 March 2018

Resigned: 24 April 2019

Charles M.

Position: Director

Appointed: 10 April 2017

Resigned: 21 January 2021

Jason A.

Position: Director

Appointed: 24 October 2016

Resigned: 22 March 2018

John B.

Position: Director

Appointed: 24 October 2016

Resigned: 21 July 2018

Robin L.

Position: Director

Appointed: 31 August 2016

Resigned: 27 October 2016

Alan P.

Position: Director

Appointed: 31 August 2016

Resigned: 27 October 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Graduation Midco Limited from London, United Kingdom. This PSC is categorised as "a companies act 2006", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graduation Midco Limited

Legal authority	Private Limited Company
Legal form	Companies Act 2006
Country registered	England And Wales
Place registered	England And Wales
Registration number	10344538
Notified on	31 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/07. filed on: 8th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/07. filed on: 8th, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/03/07 filed on: 8th, March 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/08/30 filed on: 5th, September 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 7th, August 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/10/31 filed on: 7th, August 2023	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 7th, August 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 7th, August 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/30 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 24th, May 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/10/31 filed on: 24th, May 2022	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 24th, May 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 24th, May 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 9th, May 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/30 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 26th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 26th, July 2021	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 26th, July 2021	other	Free Download (1 page)
AP01	New director appointment on 2021/06/29. filed on: 6th, July 2021	officers	Free Download (2 pages)
CH01	On 2021/04/19 director's details were changed filed on: 19th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/21 filed on: 2nd, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/30 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/10/31 filed on: 19th, March 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/08/30 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 7th, August 2019	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2019/04/24 filed on: 8th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/24. filed on: 8th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/30 filed on: 14th, September 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/07/21 filed on: 27th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/22 filed on: 22nd, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/22. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 14th, March 2018	accounts	Free Download (16 pages)
AD01	Change of registered address from C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR England on 2017/11/23 to 1 Jubilee Street 2nd Floor Brighton BN1 1GE filed on: 23rd, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/30 filed on: 3rd, October 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/04/10. filed on: 12th, April 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Kingswood Centre Grosvenor Hall Kennington Ashford Kent TN25 4AJ England on 2017/02/13 to C/O Kingswood Learning, Towerpoint, 4th Floor, 44 North Road Brighton BN1 1YR filed on: 13th, February 2017	address	Free Download (1 page)
SH01	34530000.00 GBP is the capital in company's statement on 2016/10/27 filed on: 7th, December 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2016	resolution	Free Download (16 pages)
AP01	New director appointment on 2016/10/24. filed on: 9th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/27 filed on: 9th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/24. filed on: 9th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/27 filed on: 9th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/24. filed on: 9th, November 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/10/31. Originally it was 2017/08/31 filed on: 9th, November 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 95 Wigmore Street London W1U 1FB England on 2016/11/04 to Kingswood Centre Grosvenor Hall Kennington Ashford Kent TN25 4AJ filed on: 4th, November 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2016	incorporation	Free Download (16 pages)

Graduation Interco Limited BRIGHTON

Graduation Interco Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

Alexander W.

Anthony R.

Nicholas H.

Timothy G.

Charles M.

Jason A.

John B.

Robin L.

Alan P.

People with significant control

Company filings

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