Grangeplan Limited LONDON


Founded in 2016, Grangeplan, classified under reg no. 10136175 is an active company. Currently registered at 12 Audley House W1W 8RH, London the company has been in the business for 9 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. Alan W., appointed on 20 April 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Elizabeth C. who worked with the the company until 31 January 2021.

Grangeplan Limited Address / Contact

Office Address 12 Audley House
Office Address2 Margaret Street
Town London
Post code W1W 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10136175
Date of Incorporation Wed, 20th Apr 2016
Industry Accounting and auditing activities
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (505 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Alan W.

Position: Director

Appointed: 20 April 2016

Elizabeth C.

Position: Director

Appointed: 20 April 2016

Resigned: 31 January 2021

Barbara K.

Position: Director

Appointed: 20 April 2016

Resigned: 20 April 2016

Elizabeth C.

Position: Secretary

Appointed: 20 April 2016

Resigned: 31 January 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Alan W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elizabeth C. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Elizabeth C.

Notified on 30 June 2016
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-302024-04-30
Balance Sheet
Current Assets33 93445 485
Net Assets Liabilities27 70840 968
Other
Creditors6 2264 517
Net Current Assets Liabilities27 70840 968
Total Assets Less Current Liabilities27 70840 968

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on April 30, 2024
filed on: 19th, December 2024
Free Download (2 pages)

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