Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRANDIOSE LIMITED
Company Information for

GRANDIOSE LIMITED

33 PRIORY ROAD, SOUTHAMPTON, SO17 2HT,
Company Registration Number
05741877
Private Limited Company
Active

Company Overview

About Grandiose Ltd
GRANDIOSE LIMITED was founded on 2006-03-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Grandiose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANDIOSE LIMITED
 
Legal Registered Office
33 PRIORY ROAD
SOUTHAMPTON
SO17 2HT
Other companies in SG1
 
Filing Information
Company Number 05741877
Company ID Number 05741877
Date formed 2006-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDIOSE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GRANDIOSE LIMITED
The following companies were found which have the same name as GRANDIOSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDIOSE (UK) LTD 8 BLEDLOW CLOSE LONDON SE28 8HF Active Company formed on the 2010-04-01
GRANDIOSE CONSULTING LIMITED JUBILEE HOUSE EAST BEACH LYTHAM FY8 5FT Active - Proposal to Strike off Company formed on the 2011-03-28
GRANDIOSE INVESTMENTS LIMITED 44 EAST VIEW BARNET HERTFORDSHIRE EN5 5TN Active Company formed on the 1999-11-04
GRANDIOSE PROPERTIES LIMITED HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Active Company formed on the 1963-04-02
GRANDIOSE SOLUTIONS LTD 33A OLDFIELD LANE SOUTH GREENFORD MIDDLESEX UB6 9LB Active - Proposal to Strike off Company formed on the 2013-09-18
GRANDIOSE MARKETING LIMITED THE SECOND SUITE 27 HOLLOWAY CHAMBERS PRIORY STREET DUDLEY UNITED KINGDOM DY1 7TQ Dissolved Company formed on the 2013-08-27
GRANDIOSE ENTERPRISE LIMITED 430A CHEETHAM HILL ROAD MANCHESTER ENGLAND, UK M8 9LE Active - Proposal to Strike off Company formed on the 2013-08-29
GRANDIOSE THINKING LIMITED AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Dissolved Company formed on the 2014-09-09
GRANDIOSE CAR SALES LIMITED UNIT L, RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BZ Active Company formed on the 2015-03-10
Grandiose Properties, LLC 2031 Bryant St. Denver CO 80211 Voluntarily Dissolved Company formed on the 2013-04-08
GRANDIOSE DELUSIONS LLC 1705 CHANNEL RD AUSTIN TX 78746 Active Company formed on the 2011-03-04
GRANDIOSE DEVELOPERS, LLC 1310 MEADOW BAY CT. SUGAR LAND Texas 77479 Dissolved Company formed on the 2011-06-10
GRANDIOSE INVESTMENTS, LLC 1310 MEADOW BAY COURT SUGAR LAND Texas 77479 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-12
GRANDIOSE MILIEU INC. 4640 26 AVENUE NW EDMONTON ALBERTA T6L 5J1 Dissolved Company formed on the 2010-01-22
Grandiose LLC 17080 PHANTOM LANE HAMILTON VA 20158 Active Company formed on the 2014-03-25
Grandiose Events, LLC 5694 Landfall Drive Virginia Beach VA 23462 Active Company formed on the 2015-11-21
GRANDIOSE INVESTMENTS, INC. NV Permanently Revoked Company formed on the 2000-09-20
GRANDIOSE ENTERTAINMENT INDIA PRIVATE LIMITED Hosana Near St. Joseph's Eng. School Amlidih Ravigram Raipur Chhattisgarh 492001 UNDER PROCESS OF STRIKING OFF Company formed on the 2011-12-13
GRANDIOSE KREATION (EXPORT) PRIVATE LIMITED A -75 Chanakya Place Part - I Gali No.-15 25 Ft. Road New Delhi 110059 ACTIVE Company formed on the 2002-12-04
GRANDIOSE JEWELLERY PRIVATE LIMITED BLOCK NO.104 1ST FLOOR AUTO COMMERCE HOUSE KENNEDY BRIDGE MUMBAI Maharashtra 400007 ACTIVE Company formed on the 2007-09-18

Company Officers of GRANDIOSE LIMITED

Current Directors
Officer Role Date Appointed
NEWHAVEN GROUP LIMITED
 Company Secretary 2006-05-15
EMMANUELLE ERNA GUICHARNAUD
 Director 2016-05-31
NEWHAVEN NOMINEES LIMITED
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNA ELISABETH BIRGIT ROSENBORG
 Director 2015-02-19 2018-03-22
NICHOLAS ST CLAIR MORGAN
 Director 2011-05-26 2015-02-19
GEORGIA LOUISE GORDON
 Company Secretary 2006-09-11 2006-12-11
NEIL STIRLING MACDONALD
 Director 2006-09-11 2006-12-11
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2006-03-14 2006-05-15
PREMIER DIRECTORS LIMITED
 Nominated Director 2006-03-14 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWHAVEN GROUP LIMITED LEGEND FINANCE LIMITED Company Secretary 2013-11-15 CURRENT 1996-10-08 Active - Proposal to Strike off
NEWHAVEN GROUP LIMITED ANGLO CHINESE SECURITIES, LIMITED Company Secretary 2013-02-28 CURRENT 2007-05-10 Active
NEWHAVEN GROUP LIMITED ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED Company Secretary 2013-02-28 CURRENT 1992-02-10 Active
NEWHAVEN GROUP LIMITED ANGLO CHINESE CORPORATE FINANCE, LIMITED Company Secretary 2013-02-28 CURRENT 2007-05-10 Active
NEWHAVEN GROUP LIMITED SPT WORLDWIDE LTD Company Secretary 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
NEWHAVEN GROUP LIMITED PHOENIX FIRE TECHNOLOGIES (UK) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-27 Active
NEWHAVEN GROUP LIMITED COLUMBIA CRUISE SERVICES UK LIMITED Company Secretary 1998-11-30 CURRENT 1987-02-19 Active
EMMANUELLE ERNA GUICHARNAUD SUMO TV LIMITED Director 2007-11-23 CURRENT 1998-12-11 Dissolved 2016-09-13
NEWHAVEN NOMINEES LIMITED TROY VENTURES LTD Director 2004-02-04 CURRENT 2003-05-02 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 184 the Terrace the Dell Southampton SO15 2BU England
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-25PSC07CESSATION OF NEWHAVEN NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUELLE GUICHARNAUD
2019-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-30TM02Termination of appointment of Newhaven Group Limited on 2019-06-29
2019-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NEWHAVEN NOMINEES LIMITED
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-03-19CH01Director's details changed for Miss Emmanuelle Erna Guicharnaud on 2019-01-17
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA ELISABETH BIRGIT ROSENBORG
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-08-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AP01DIRECTOR APPOINTED EMMANUELLE ERNA GUICHARNAUD
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH04SECRETARY'S DETAILS CHNAGED FOR NEWHAVEN LIMITED on 2015-08-15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AP01DIRECTOR APPOINTED MS JOHANNA ELISABETH BIRGIT ROSENBORG
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ST CLAIR MORGAN
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX
2013-07-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0116/03/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 15/11/2012
2012-03-19AR0116/03/12 FULL LIST
2012-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 12/12/2011
2012-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 15/06/2010
2012-03-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-06-01AP01DIRECTOR APPOINTED NICHOLAS ST CLAIR MORGAN
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0116/03/11 FULL LIST
2010-06-16CH04CHANGE CORPORATE AS SECRETARY
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 40 GERRARD STREET LONDON W1D 5QE
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0116/03/10 FULL LIST
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-08363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-12-20288bSECRETARY RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW SECRETARY APPOINTED
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27288aNEW SECRETARY APPOINTED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2006-05-16288bDIRECTOR RESIGNED
2006-05-16288bSECRETARY RESIGNED
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GRANDIOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANDIOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDIOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDIOSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDIOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDIOSE LIMITED
Trademarks
We have not found any records of GRANDIOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDIOSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as GRANDIOSE LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where GRANDIOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANDIOSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANDIOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO17 2HT