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Grandsoft Limited
03771024
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
New Burlington House, 1075 Finchley Road, 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 estateOfficers
Mr Eliasz Englander
director · Since 26/08/1999
COMPANY DIRECTOR
BRITISH · ENGLAND
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
Also on 39 other boards
Pinkus Naftali Englander
secretary · Since 25/01/2022
Former
Qa Registrars Limited
corporate nominee secretary · Resigned 26/08/1999
Qa Nominees Limited
corporate nominee director · Resigned 26/08/1999
Sarah Englander
secretary · Resigned 23/09/2020
Sarah Englander
director · Resigned 23/09/2020
Persons with Significant Control
Citywise Limited
75–100% shares
75–100% votes
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
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → New Burlington House
2026-07-28NEW BURLINGTON HOUSE
post town → London
2026-07-28LONDON
officer appointed → ENGLANDER, Pinkus Naftali
2026-07-28officer appointed → ENGLANDER, Eliasz
2026-07-28officer appointed → WEISS, Nicha
2026-07-28