Grandline Tech Limited LONDON


Grandline Tech Limited is a private limited company registered at Flat 56, Chelwood, Grafton Road, London NW5 4RG. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Jerry O., appointed on 01 August 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official records there was a name change on 2021-07-12 and their previous name was Val Care Services Limited.
The last confirmation statement was filed on 2023-07-13 and the deadline for the next filing is 2024-07-27. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Grandline Tech Limited Address / Contact

Office Address Flat 56, Chelwood
Office Address2 Grafton Road
Town London
Post code NW5 4RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12498165
Date of Incorporation Wed, 4th Mar 2020
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Jerry O.

Position: Director

Appointed: 01 August 2020

Ngozi N.

Position: Director

Appointed: 04 March 2020

Resigned: 01 August 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Jerry O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ngozi N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jerry O.

Notified on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ngozi N.

Notified on 4 March 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Val Care Services July 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 100100
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023
Free Download (2 pages)

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