Grandsoft Limited
03771024
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 26/08/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 94
Also on 147 other boards
secretary · Since 25/01/2022
director · Since 25/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 39 other boards
secretary · Since 25/01/2022
Former
corporate nominee secretary · Resigned 26/08/1999
corporate nominee director · Resigned 26/08/1999
secretary · Resigned 23/09/2020
director · Resigned 23/09/2020
Persons with Significant Control
Citywise Limited
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Reg: 3830093 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC (THE SECURITY AGENT)
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON