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GRANDEYE LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 04630959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU
- United Kingdom 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom UK
Management
- Managing Directors
- BASHEE, Firas
- BROTHERS, Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-08
- Age Of Company 2003-01-08 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Oncam Global Group Ag
Jurisdiction Particularities
- Company Name (english)
- Grandeye Limited
- Additional Status Details
- Active
- Previous Names
- STEVTON (NO. 255) LIMITED
- VAT Number
- GB811203196
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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GRANDEYE LIMITED Company Description
- GRANDEYE LIMITED is a ltd registered in United Kingdom with the Company reg no 04630959. Its current trading status is "live". It was registered 2003-01-08. It was previously called STEVTON (NO. 255) LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 6Th Floor 2 London Wall Place .
Get GRANDEYE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grandeye Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2003-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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mortgage-satisfy-charge-full (2023-08-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-09-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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confirmation-statement-with-updates (2017-02-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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change-person-secretary-company-with-change-date (2016-04-27) - CH03
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-secretary-company-with-name-termination-date (2016-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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gazette-filings-brought-up-to-date (2015-01-24) - DISS40
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-02-03) - AA01
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resolution (2014-01-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-02) - AA
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miscellaneous (2014-03-04) - MISC
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gazette-notice-compulsory (2014-12-30) - GAZ1
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-20) - AA
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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termination-secretary-company-with-name (2013-06-06) - TM02
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
keyboard_arrow_right 2012
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resolution (2012-07-23) - RESOLUTIONS
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annual-return-company-with-made-up-date (2012-07-17) - AR01
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termination-director-company-with-name (2012-07-10) - TM01
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legacy (2012-07-10) - MG02
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accounts-with-accounts-type-full (2012-04-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-03-02) - RP04
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annual-return-company-with-made-up-date (2012-02-09) - AR01
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change-corporate-secretary-company-with-change-date (2012-02-02) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-06-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-05) - AD01
keyboard_arrow_right 2010
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legacy (2010-05-14) - MG01
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accounts-with-accounts-type-full (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-account-reference-date-company-previous-extended (2010-09-13) - AA01
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-17) - AP04
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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resolution (2009-11-01) - RESOLUTIONS
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 288b
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accounts-with-accounts-type-small (2009-02-17) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288b
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legacy (2008-12-21) - 288b
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legacy (2008-09-25) - 403a
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legacy (2008-09-12) - 395
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legacy (2008-08-05) - 288b
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legacy (2008-04-10) - 363a
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legacy (2008-02-20) - 123
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legacy (2008-02-14) - 88(2)R
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resolution (2008-02-14) - RESOLUTIONS
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legacy (2008-01-23) - 288b
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legacy (2008-01-23) - 288a
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-03-21) - 123
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legacy (2007-03-21) - 88(2)R
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legacy (2007-03-08) - 395
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legacy (2007-04-20) - 363s
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accounts-with-accounts-type-small (2007-07-20) - AA
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legacy (2007-08-08) - 288a
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legacy (2007-08-22) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 395
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accounts-with-accounts-type-small (2006-08-31) - AA
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legacy (2006-03-11) - 395
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-21) - 363s
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legacy (2005-11-03) - 244
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-11-28) - 123
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legacy (2005-11-28) - 88(2)R
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accounts-with-accounts-type-small (2005-12-13) - AA
keyboard_arrow_right 2004
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legacy (2004-02-06) - 363s
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resolution (2004-06-24) - RESOLUTIONS
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legacy (2004-06-24) - 122
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legacy (2004-06-24) - 123
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legacy (2004-06-24) - 88(2)R
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-09-20) - 88(2)R
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statement-of-affairs (2004-09-20) - SA
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legacy (2004-06-24) - 288a
keyboard_arrow_right 2003
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resolution (2003-07-12) - RESOLUTIONS
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legacy (2003-05-30) - 288b
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legacy (2003-05-06) - 287
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legacy (2003-05-06) - 225
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legacy (2003-05-06) - 288b
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legacy (2003-05-06) - 288a
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certificate-change-of-name-company (2003-04-22) - CERTNM
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legacy (2003-07-12) - 88(2)R
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legacy (2003-07-25) - 123
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legacy (2003-09-11) - 287
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resolution (2003-11-06) - RESOLUTIONS
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legacy (2003-11-06) - 123
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legacy (2003-11-06) - 122
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legacy (2003-11-06) - 88(2)R
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 288a
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memorandum-articles (2003-07-12) - MEM/ARTS
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incorporation-company (2003-01-08) - NEWINC