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Oldgrade Limited

Oldgrade Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Oldgrade Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15281884
Private limited company
Age
1 year 10 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 14 August 2025 (29 days remaining)
Contact
Address
4a Bell Yard
London
WC2A 2JR
England
Address changed on 6 Oct 2024 (11 months ago)
Previous address was 103 Gwendoline Avenue London E13 0RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovak • Lives in England • Born in May 1990
Director • Polish • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Elanfray Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Formhale Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Marshrow Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Partmoss Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Cambrook Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Financials
Oldgrade Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
11 Months Ago on 6 Oct 2024
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Mrs Livia Hrosova Appointed
11 Months Ago on 4 Oct 2024
Livia Hrosova (PSC) Appointed
11 Months Ago on 4 Oct 2024
Pawel Kazimierz Sakowicz Resigned
11 Months Ago on 3 Oct 2024
Pawel Kazimierz Sakowicz (PSC) Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Pawel Kazimierz Sakowicz (PSC) Appointed
11 Months Ago on 27 Sep 2024
Mr Pawel Kazimierz Sakowicz Appointed
11 Months Ago on 27 Sep 2024
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Documents
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Cessation of Pawel Kazimierz Sakowicz as a person with significant control on 3 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Pawel Kazimierz Sakowicz as a director on 3 October 2024
Submitted on 6 Oct 2024
Notification of Livia Hrosova as a person with significant control on 4 October 2024
Submitted on 6 Oct 2024
Appointment of Mrs Livia Hrosova as a director on 4 October 2024
Submitted on 6 Oct 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 6 Oct 2024
Registered office address changed from 103 Gwendoline Avenue London E13 0RE England to 4a Bell Yard London WC2A 2JR on 6 October 2024
Submitted on 6 Oct 2024
Notification of Pawel Kazimierz Sakowicz as a person with significant control on 27 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 103 Gwendoline Avenue London E13 0RE on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year