GL

GRANTBALL LIMITED

Active

Company number 05405474

London, England · Incorporated 29 March 2005

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
25 July 2017

Funding

1 funding round
1 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
23 March 2026 View
Accounts With Accounts Type Dormant
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2018 View
Accounts Amended With Accounts Type Small
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
9 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Secretary Company With Name
Officers
30 March 2012 View
Termination Secretary Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2011 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Address
5 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
18 July 2006 View
Legacy
Accounts
10 March 2006 View
Legacy
Officers
18 June 2005 View
Legacy
Address
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
9 June 2005 View
Incorporation Company
Incorporation
29 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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