Grandeco Uk Limited. Head office in London. Check Director.

Grandeco Uk Limited, London

Grandeco Uk Limited is a private limited company. Once, it was named Ideco U.k. Limited (it was changed on 2010-07-13). Registered at Lynton House 7-12, Tavistock Square, London WC1H 9LT, the above-mentioned 30 years old firm was incorporated on 1993-07-28 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the company: Herman V. (appointed on 18 March 2020), Patrick M. (appointed on 01 April 2014). Among the secretaries (1 in total), we can name: Herman V. (appointed on 28 July 1993).

About
Name: Grandeco Uk Limited
Number: 02840206
Incorporation date: 1993-07-28
End of financial year: 31 December


Address:	Lynton House 7-12 Tavistock Square London WC1H 9LT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Gimv Nv

6 April 2016 - 19 March 2020

Address	Karel Oomsstraat 37, Antwerp, 2018, Belgium
Legal authority	Court Of Commerce At Antwerp
Legal form	Public Limited Company
Country registered	Belgium
Place registered	Register Of Corporations, Antwerp 0220.324.117
Registration number	222.348
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Grandeco Uk Limited confirmation statement filing is 2024-08-11. The latest one was filed on 2023-07-28. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Gimv Nv who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 37, 2018 Antwerp.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, May 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, May 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, May 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, May 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, November 2019 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, February 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, February 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 100 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, February 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, February 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, February 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, August 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Sep 2007 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 11th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Aug 2006 with complete member list filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 21st, April 2006 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 21st, April 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 25th, April 2005 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 25th, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 19th Aug 2004 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 19th Aug 2004 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 11th, May 2004 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 11th, May 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 20th, June 2003 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 20th, June 2003 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 25th Sep 2002 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 25th Sep 2002 annual return
363s	Annual return drawn up to Wed, 25th Sep 2002 with complete member list filed on: 25th, September 2002 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 8th, May 2002 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 8th, May 2002 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, June 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Aug 2000 with complete member list filed on: 15th, August 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 8th, June 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 8th, June 2000 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 26th Aug 1999 with complete member list filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Aug 1999 with complete member list filed on: 26th, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 6th, June 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 6th, June 1999 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 24th Aug 1998 with complete member list filed on: 24th, August 1998 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 24th Aug 1998 with complete member list filed on: 24th, August 1998 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 28th, April 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 31st Jul 1997 with complete member list filed on: 31st, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 31st Jul 1997 annual return
363s	Annual return drawn up to Thu, 31st Jul 1997 with complete member list filed on: 31st, July 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, June 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, June 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 3rd Aug 1996 with complete member list filed on: 3rd, August 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 3rd Aug 1996 with complete member list filed on: 3rd, August 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 29th, March 1996 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 29th, March 1996 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 1st Aug 1995 with complete member list filed on: 1st, August 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Aug 1995 with complete member list filed on: 1st, August 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 4th, May 1995 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 4th, May 1995 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 6th Sep 1994 with complete member list filed on: 6th, September 1994 \| annual return	Free Download
363s	Annual return drawn up to Tue, 6th Sep 1994 with complete member list filed on: 6th, September 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 27th, April 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 27th, April 1994 \| accounts	Free Download

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