Grandsoft Limited

03771024

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 14/05/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 26/08/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Pinkus Naftali Englander

secretary · Since 25/01/2022

Mrs Nicha Weiss

director · Since 25/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 39 other boards

Persons with Significant Control

Citywise Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 3830093 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 16/06/2015Registered 23/06/2015

Charge

outstanding

LLOYDS BANK PLC (THE SECURITY AGENT)

Created 19/03/2014Registered 25/03/2014

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/03/2010Registered 31/03/2010