Gradient Advisory Corporate Services Limited, London
Gradient Advisory Corporate Services Limited is a private limited company. Once, it was called Cpa Audit Corporate Services Limited (changed on 2019-02-19). Situated at 1St Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU, the aforementioned 15 years old enterprise was incorporated on 2008-09-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in this business: Gregory P. (appointed on 08 September 2008).
| About | |
|---|---|
| Name: Gradient Advisory Corporate Services Limited | |
| Number: 06691411 | |
| Incorporation date: 2008-09-08 | |
| End of financial year: 31 December |
| Address: |
1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Talbot Capital Limited
30 June 2022
| Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill, London, EC4R 0EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 06736536 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northglen Investments Limited
19 July 2019 - 30 June 2022
| Address | Nicholas House 3 Laurence Pountney Hill, London, EC4R 0EU, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registry |
| Registration number | 04231841 |
| Nature of control: |
75,01-100% shares |
Gregory P.
6 April 2016 - 19 July 2019
| Nature of control: |
25-50% shares |
Alexandra K.
6 April 2016 - 19 July 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 212,781 | 310,220 | 277,247 | 454,742 | 657,868 | 742,055 | 135,587 | 107,312 |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 182,900 | 282,053 | 253,650 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 182,900 | 282,053 | 253,650 | 348,149 | 549,930 | 624,279 | 10,882 | 14,246 |
The date for Gradient Advisory Corporate Services Limited confirmation statement filing is 2024-09-22. The most recent confirmation statement was submitted on 2023-09-08. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Talbot Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3 Laurence Pountney Hill, EC4R 0EU London. Northglen Investments Limited has over 3/4 of shares. This corporate PSC can be found at 3 Laurence Pountney Hill, EC4R 0EU London. Gregory P. who has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023 | accounts |
Free Download
(8 pages)
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