GRATH CONSULTANCY GROUP LIMITED
2ND FLOOR, 77 COLEMAN STREET, LONDON EC2R 5BJ- Active
- Private Limited Company
- Company No. 12072526
- Last Updated: 01 Mar 2024
Company Profile
GRATH CONSULTANCY GROUP LIMITED was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in LONDON. GRATH CONSULTANCY GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 7 months and 27 days.
| Name | GRATH CONSULTANCY GROUP LIMITED |
|---|---|
| Company number | 12072526 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 77 COLEMAN STREET LONDON EC2R 5BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul James Wood Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fredrik Anders Grath Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew William Povey Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRATH CONSULTANCY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRATH CONSULTANCY GROUP LIMITED | 27 Jun 2019 |