GRAND PARADE LIMITED
Active - Accounts Filed
General Information
NAME
GRAND PARADE LIMITED
COMPANY NUMBER
05914860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/08/2006
(18 years and 3 months old)
WEBSITE
www.grandparade.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
27/12/2022
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PREVIOUS NAMES
23/08/2006
21/11/2006
SMOOTHLAKE LIMITED
LONDON
WC1B 3AU
Telephone: 02075807744
TPS: No
1 Bedford Avenue
London
WC1B 3AU
WC1B 3AU
2 Whites Grounds
London
SE1 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM HILL ORGANIZATION LIMITED | Active - Accounts Filed | View Report |
| GRAND PARADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAND PARADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAND PARADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND PARADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
VIRTUAL INTERNET SERVICES LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2006 - Present (18 years and 3 months) 23/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 08/11/2022 | Josie-Azzara Havita (929729185) has left the board |
| 08/11/2022 | Josie-Azzara Havita (921410997) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189719) Appointed |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | Simon James Callander (926845820) has left the board |
| 05/07/2022 | New Board Member VIRTUAL INTERNET SERVICES LIMITED (929756843) Appointed |
| 05/07/2022 | Simon James Callander (926845846) has left the board |
| 02/07/2022 | New Board Member Josie-Azzara Havita (921410997) Appointed |
| 28/06/2022 | New Company Secretary Josie-Azzara Havita (929729185) Appointed |
| 28/06/2022 | New Board Member Josie-Azzara Havita (929729186) Appointed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 06/04/2020 | Simon James Callander (926848596) has left the board |
| 06/04/2020 | New Board Member Simon James Callander (926845846) Appointed |
| 31/03/2020 | New Board Member Simon James Callander (926848596) Appointed |
| 30/03/2020 | New Company Secretary Simon James Callander (926845820) Appointed |
| 27/03/2020 | Balbir Kelly-Bisla (925347547) has left the board |
| 27/03/2020 | Balbir Kelly-Bisla (925363002) has left the board |
| 08/01/2020 | Paul Durkan (923442384) has left the board |
| 16/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 05/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 21/12/2018 | Luke Amos Thomas (925073309) has left the board |
| 21/12/2018 | Luke Amos Thomas (918159701) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925363002) Appointed |
| 21/12/2018 | New Board Member Balbir Kelly-Bisla (925347547) Appointed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073309) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921393531) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | Philip Hedley Bowcock (921151547) has left the board |
| 18/04/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 29/08/2017 | New Annual Return filed |
| 30/06/2017 | Kevin O'Connor (907545681) has left the board |
| 30/06/2017 | New Board Member Paul Durkan (923442384) Appointed |
| 09/05/2017 | New Accounts filed |
| 23/09/2016 | New Accounts filed |
| 14/09/2016 | New Company Secretary Thomas Stamper Fuller (921393531) Appointed |
| 14/09/2016 | Dennis Read (921312011) has left the board |
| 01/09/2016 | New Company Secretary Dennis Read (921312011) Appointed |
| 30/08/2016 | New Annual Return filed |
| 12/08/2016 | Luke Amos Thomas (921151564) has left the board |
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