Company information:
Grandiose Limited (No: 05741877)
Address: 33 PRIORY ROAD, SOUTHAMPTON, SO17 2HT, ENGLAND
Status: Active
Incorporated: 14-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: EMMANUELLE ERNA GUICHARNAUD ( DOB: Dec-1972 From: May-2016 )
Current Director: NEWHAVEN NOMINEES LIMITED ( From: May-2006 )
Current Secretary: NEWHAVEN GROUP LIMITED ( From: May-2006 )
Resigned Director: NEIL STIRLING MACDONALD ( DOB: Sep-1953 From: Sep-2006 To: Dec-2006 )
Resigned Director: NICHOLAS ST CLAIR MORGAN ( DOB: Jul-1955 From: May-2011 To: Feb-2015 )
Resigned Director: NEWHAVEN NOMINEES LIMITED ( From: May-2006 To: Jun-2019 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Mar-2006 To: May-2006 )
Resigned Director: JOHANNA ELISABETH BIRGIT ROSENBORG ( From: Feb-2015 To: Mar-2018 )
Resigned Secretary: GEORGIA LOUISE GORDON ( DOB: Oct-1960 From: Sep-2006 To: Dec-2006 )
Resigned Secretary: NEWHAVEN GROUP LIMITED ( From: May-2006 To: Jun-2019 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Mar-2006 To: May-2006 )
Persons of Significant Control:
Newhaven Nominees Limited, East Asia Chambers PO BOX 901, Road Town, Tortola, B.V.I: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-05)
Ms Emmanuelle Erna Guicharnaud, 33 Priory Road, Southampton, SO17 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-05)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,746 | 1,941 | 2,409 | 2,976 | 3,426 | 3,730 | 4,434 | 4,697 | 1746,1941,2409,2976,3426,3730,4434,4697 |
| Net current assets (liabilities) | 1,657 | 1,955 | 2,407 | 2,867 | 3,231 | 3,672 | 4,356 | 4,632 | 1657,1955,2407,2867,3231,3672,4356,4632 |
| Total assets less current liabilities | 1,657 | 1,955 | 2,407 | 2,867 | 3,231 | 3,672 | 4,356 | 4,632 | 1657,1955,2407,2867,3231,3672,4356,4632 |
| Equity / share capital and reserves | 1,657 | 1,955 | 2,407 | 2,867 | 3,231 | 3,672 | 4,356 | 4,632 | 1657,1955,2407,2867,3231,3672,4356,4632 |