Menna Overview
Here’s a quick overview of GRACOMBEX LTD 👀 — a London based business that started in 2015.
GRACOMBEX LTD
- Company statusactive
- Company No09413521
- Age11 years 6 months Incorporated 30 January 2015
- Officers6
Address
Wework Swan House, 33 Queen Street, London, EC4R 1BR, United Kingdom
GRACOMBEX LTD is an active company incorporated on 30 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 30 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Resolution
3 Years Ago on 22 Feb 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Feb 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALCOMBE, Charles | director | Mar 1987 | 30 Jan 2015 |
| CARTER, Michael Gareth | director | Feb 1965 | 19 Dec 2018 |
| FAST, Jacquelyn | director | Aug 1983 | 02 May 2019 |
| GRAHAM, Joshua James | director | May 1985 | 30 Jan 2015 |
| HUNTLEY, George | director | May 1992 | 10 Nov 2020 |
| LINDE, Oliver Andreas | director | May 1964 | 07 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jlr Star Limited | 04 Feb 2024 | |
| Jlr Star Limited | 06 Apr 2016 | |
| Mr Joshua James Graham | May 1985 | 06 Apr 2016 |
| Mr Charles Balcombe | Mar 1987 | 06 Apr 2016 |
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Here’s a quick overview of GRACOMBEX LTD 👀 — a London based business that started in 2015.