GRAND PARADE LIMITED

Key Data

Status

Active

Company No.

05914860

Incorporation date

23/08/2006

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

09/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

09/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

15/09/2025

Termination of appointment of Philip Le-Grice as a director on 2025-09-11

View PDF (1 pages)

12/09/2025

Appointment of Ms Usha Ganesan as a director on 2025-09-11

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

25/07/2025

Termination of appointment of Virtual Internet Services Limited as a director on 2025-07-24

View PDF (1 pages)

08/04/2025

Director's details changed for Virtual Internet Services Limited on 2024-05-24

View PDF (1 pages)

17/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 27/12/22

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 27/12/22

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 27/12/22

View PDF (76 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-12-27

View PDF (18 pages)

07/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/08/2006 - 04/09/2006	15962
Ganesan, Usha	Director	11/09/2025 - Present	53
Kelly-Bisla, Balbir	Director	19/12/2018 - 25/03/2020	82
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/08/2006 - 04/09/2006	16486
Fuller, Thomas Stamper	Secretary	07/09/2016 - 17/09/2018	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRAND PARADE LIMITED

GRAND PARADE LIMITED is an(a) Active company incorporated on 23/08/2006 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAND PARADE LIMITED?

GRAND PARADE LIMITED is currently Active. It was registered on 23/08/2006 .

Where is GRAND PARADE LIMITED located?

GRAND PARADE LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does GRAND PARADE LIMITED do?

GRAND PARADE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GRAND PARADE LIMITED?

The latest filing was on 09/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.