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Grandine Ltd

Grandine Ltd is an active company incorporated on 16 November 2012 with the registered office located in London, Greater London. Grandine Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08296721
Private limited company
Age
12 years
Incorporated 16 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit B2
419 Wick Lane
London
London
E3 2PW
United Kingdom
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Unit B2, 419 Wick Lane Unit B2 419 Wick Lane London London E3 2PW United Kingdom
Telephone
07577 221222
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian,british • Lives in England • Born in Aug 1985 • Artist
Director • Artist • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.18K
Decreased by £11.76K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£524.81K
Decreased by £19.16K (-4%)
Total Liabilities
-£403.43K
Increased by £54.75K (+16%)
Net Assets
£121.38K
Decreased by £73.92K (-38%)
Debt Ratio (%)
77%
Increased by 12.77% (+20%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Haroon Mirza (PSC) Resigned
7 Months Ago on 9 Feb 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Ms Gaia Fugazza (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Ms Gaia Fugazza (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Change of details for Ms Gaia Fugazza as a person with significant control on 29 November 2024
Submitted on 1 Sep 2025
Change of details for Ms Gaia Fugazza as a person with significant control on 29 November 2024
Submitted on 29 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 2 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Certificate of change of name
Submitted on 10 Feb 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 9 Feb 2025
Cessation of Haroon Mirza as a person with significant control on 9 February 2025
Submitted on 9 Feb 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 11 Sep 2024
Registered office address changed from Unit B2, 419 Wick Lane Unit B2 419 Wick Lane London London E3 2PW United Kingdom to Unit B2 419 Wick Lane London London E3 2PW on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from 6 Bridge House 4 Parkes Street London E20 3AG England to Unit B2, 419 Wick Lane Unit B2 419 Wick Lane London London E3 2PW on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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