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Company Information for

GRANDBAY LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
10735762
Private Limited Company
Active

Company Overview

About Grandbay Ltd
GRANDBAY LIMITED was founded on 2017-04-24 and has its registered office in London. The organisation's status is listed as "Active". Grandbay Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GRANDBAY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
 
Filing Information
Company Number 10735762
Company ID Number 10735762
Date formed 2017-04-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/05/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 10:53:58
Primary Source:Companies House
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Companies with same name GRANDBAY LIMITED
The following companies were found which have the same name as GRANDBAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDBAY ASSET MANAGEMENT LTD 9 MEAD ROAD EDGWARE HA8 6LH Dissolved Company formed on the 2012-01-20
GRANDBAY ACCOUNTING INC Georgia Unknown
GRANDBAY ACCOUNTING INC Georgia Unknown
GRANDBAY BOUTIQUE LTD 23 WESTOW STREET UPPER NORWOOD LONDON SE19 3RY Dissolved Company formed on the 2011-07-26
Grandbay Biotech, Inc. 4790 Irvine Blvd Ste 105-179 Irvine CA 92620 FTB Suspended Company formed on the 2013-10-08
Grandbay Brokerage Ltd. Delaware Unknown
GRANDBAY CORPORATION 4650 WEDEKIND RD STE 2 SPARKS NV 89431-7722 Active Company formed on the 1993-11-30
Grandbay Capital Limited Unknown Company formed on the 2016-12-30
Grandbay Capital Group Limited Unknown Company formed on the 2018-03-26
GRANDBAY CORPORATION California Unknown
GRANDBAY CANAL LTD. Singapore Active Company formed on the 2017-05-03
GRANDBAY ESTATE DEVELOPERS LIMITED 1E JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 AMALGAMATED Company formed on the 2007-02-02
GRANDBAY ESTATE PTY LTD VIC 3000 Dissolved Company formed on the 2016-02-04
GRANDBAY FINANCIAL SERVICES LLC 1013 CENTRE ROAD SUITE 403-A WILMINGTON DE 19805 Active Company formed on the 2020-12-28
GRANDBAY HOLDINGS PTY LTD Active Company formed on the 2014-06-03
GRANDBAY HOLDINGS LIMITED Unknown
GRANDBAY HEALTHCARE LIMITED OFFICE 9,8 HYDE OFFICE 9,8 HYDE EASTBOURNE EAST SUSSEX BN21 4PN Active Company formed on the 2022-10-31
GRANDBAY LIMITED GUS 2 HOWGATE CENTRE HOWGATE CENTRE FALKIRK FK1 1HG Dissolved Company formed on the 2012-04-27
GRANDBAY LIMITED Active Company formed on the 1993-04-27
GRANDBAY PTY. LTD. Active Company formed on the 1993-02-04

Company Officers of GRANDBAY LIMITED

Current Directors
Officer Role Date Appointed
ANTIGONE GEORGIOU
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
 Director 2017-04-24 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTIGONE GEORGIOU FEMEX LIMITED Director 2017-12-07 CURRENT 2005-06-23 Active
ANTIGONE GEORGIOU WFB LONDON LIMITED Director 2017-10-03 CURRENT 2003-11-11 Active
ANTIGONE GEORGIOU SEASON OF BEAUTY LIMITED Director 2017-09-28 CURRENT 2005-11-23 Active
ANTIGONE GEORGIOU BAXWORTH TRADING LIMITED Director 2017-09-10 CURRENT 2000-06-12 Active - Proposal to Strike off
ANTIGONE GEORGIOU EUROPIAN TRADING GROUP LIMITED Director 2017-08-18 CURRENT 2003-03-03 Active
ANTIGONE GEORGIOU STAR TV PRODUCTIONS LIMITED Director 2017-08-10 CURRENT 1999-12-29 Active - Proposal to Strike off

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
2024-04-29Unaudited abridged accounts made up to 2023-12-31
2024-03-04Resolutions passed:<ul><li>Resolution Conversion of part of shareholder loan due to centric holdings S.A.. 28/02/2024</ul>
2024-02-2827/02/24 STATEMENT OF CAPITAL EUR 5030000
2024-02-28CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-05-02Unaudited abridged accounts made up to 2022-12-31
2023-03-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-03-01RES13Resolutions passed:
  • Conversion of part of the shareholer loan of eur 800,000 into a class of share capital and issue 800,000 ordinary shares (class euro) of eur 1 each 03/02/2021
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-02-19SH0103/02/21 STATEMENT OF CAPITAL EUR 4860000
2020-05-19RES13Resolutions passed:
  • Agreed shareholder loan 02/04/2020
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-04-30SH0102/04/20 STATEMENT OF CAPITAL EUR 4060000
2019-06-26RES12Resolution of varying share rights or name
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-12SH0122/05/19 STATEMENT OF CAPITAL GBP 1
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-02-13AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-02AP01DIRECTOR APPOINTED ANTIGONE GEORGIOU
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2017-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to GRANDBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GRANDBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDBAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
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 GRANDBAY LIMITED

Intangible Assets
Patents
We have not found any records of GRANDBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDBAY LIMITED
Trademarks
We have not found any records of GRANDBAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDBAY 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 (64205 - Activities of financial services holding companies) as GRANDBAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANDBAY 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 GRANDBAY 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 GRANDBAY 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.
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    Other companies at postcode N21 3NA