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Grademega Limited

Grademega Limited is an active company incorporated on 20 January 1998 with the registered office located in London, Greater London. Grademega Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03495687
Private limited company
Age
27 years
Incorporated 20 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 July 2025
Due by 26 April 2026 (5 months remaining)
Address
28 Avon Way
London
E18 2AR
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Bushey Secretaries And Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£33.08K
Decreased by £221.05K (-87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.67M
Decreased by £155.29K (-3%)
Total Liabilities
-£3.37M
Decreased by £84.88K (-2%)
Net Assets
£2.3M
Decreased by £70.42K (-3%)
Debt Ratio (%)
59%
Increased by 0.13% (0%)
Latest Activity
Charge Satisfied
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
New Charge Registered
2 Months Ago on 20 Aug 2025
Bushey Secretaries and Registrars Limited Details Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Mr Mark Everitt Martin (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Registration of charge 034956870011, created on 20 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 034956870008 in full
Submitted on 21 Aug 2025
Satisfaction of charge 034956870007 in full
Submitted on 21 Aug 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to 28 Avon Way London E18 2AR on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Jan 2025
Confirmation statement made on 4 May 2024 with updates
Submitted on 9 May 2024
Change of details for Mr Mark Everitt Martin as a person with significant control on 1 April 2022
Submitted on 7 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 Nov 2023
Repayment History
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