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GRACOMBEX LTD - Wework Swan House, 33 Queen Street, London, EC4R 1BR, United Kingdom
Company Information
- Company registration number
- 09413521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wework Swan House
- 33 Queen Street
- London
- EC4R 1BR
- United Kingdom Wework Swan House, 33 Queen Street, London, EC4R 1BR, United Kingdom UK
Management
- Managing Directors
- BALCOMBE, Charles
- CARTER, Michael Gareth
- FAST, Jacquelyn
- GRAHAM, Joshua James
- HUNTLEY, George
- LINDE, Oliver Andreas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-30
- Age Of Company 2015-01-30 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Charles Balcombe
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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GRACOMBEX LTD Company Description
- GRACOMBEX LTD is a ltd registered in United Kingdom with the Company reg no 09413521. Its current trading status is "live". It was registered 2015-01-30. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-01-31.It can be contacted at Wework Swan House .
Get GRACOMBEX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracombex Ltd - Wework Swan House, 33 Queen Street, London, EC4R 1BR, United Kingdom
- 2015-01-30
- 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 2023
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confirmation-statement-with-updates (2023-02-16) - CS01
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capital-allotment-shares (2023-02-16) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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capital-allotment-shares (2022-03-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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confirmation-statement-with-updates (2022-02-16) - CS01
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resolution (2022-12-12) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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resolution (2021-05-13) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-04) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-03-05) - PSC08
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-14) - CH01
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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termination-secretary-company-with-name-termination-date (2019-01-14) - TM02
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change-to-a-person-with-significant-control (2019-01-15) - PSC05
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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capital-allotment-shares (2019-03-27) - SH01
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capital-allotment-shares (2019-04-29) - SH01
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-09-02) - SH01
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-05-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-updates (2019-01-14) - CS01
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capital-allotment-shares (2019-01-07) - SH01
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capital-alter-shares-subdivision (2019-01-07) - SH02
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-06-01) - AAMD
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confirmation-statement-with-updates (2018-06-06) - CS01
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resolution (2018-06-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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capital-allotment-shares (2018-06-05) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-20) - SH01
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capital-allotment-shares (2017-04-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-06-08) - AA
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resolution (2017-08-11) - RESOLUTIONS
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capital-allotment-shares (2017-11-14) - SH01
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confirmation-statement-with-updates (2017-11-14) - CS01
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capital-allotment-shares (2017-06-15) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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resolution (2016-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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capital-alter-shares-subdivision (2015-06-26) - SH02
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capital-allotment-shares (2015-06-26) - SH01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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resolution (2015-06-26) - RESOLUTIONS
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incorporation-company (2015-01-30) - NEWINC