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45 Grand Parade Limited

45 Grand Parade Limited is an active company incorporated on 6 October 2015 with the registered office located in Brighton, East Sussex. 45 Grand Parade Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09812057
Private limited company
Age
10 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 8 months remaining)
Address
45 Grand Parade
Brighton
BN2 9QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Nov 1953
Director • English • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvard Club Of The United Kingdom Limited
Stuart James Gordon is a mutual person.
Active
Templetree Consulting (Surrey) Ltd
Stuart James Gordon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.66K
Increased by £1.96K (+115%)
Total Liabilities
-£3.66K
Increased by £1.96K (+115%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
13 Days Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Right James Ltd Details Changed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Sun Harvest Ltd Appointed
1 Year 1 Month Ago on 15 Oct 2024
Yusuf Sahin Gebologlu Resigned
1 Year 1 Month Ago on 15 Oct 2024
Micro Accounts Submitted
2 Years Ago on 1 Nov 2023
Right James Ltd Appointed
2 Years 1 Month Ago on 16 Oct 2023
Robin Stephen Oliver-Jones Resigned
2 Years 1 Month Ago on 15 Oct 2023
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Documents
Micro company accounts made up to 31 October 2025
Submitted on 1 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 5 Oct 2025
Director's details changed for Right James Ltd on 1 March 2025
Submitted on 1 Mar 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Yusuf Sahin Gebologlu as a director on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Appointment of Sun Harvest Ltd as a director on 15 October 2024
Submitted on 16 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 1 Nov 2023
Appointment of Right James Ltd as a director on 16 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Robin Stephen Oliver-Jones as a director on 15 October 2023
Submitted on 18 Oct 2023
Repayment History
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