GL

GRANDEFFECT LIMITED

Active

Company number 05159061

Leeds, United Kingdom · Incorporated 21 June 2004

Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, LS18 5BJ, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Hayden Paul Evans
Born October 1956
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
30 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Change Person Secretary Company With Change Date
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Legacy
Mortgage
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2011 View
Legacy
Mortgage
19 October 2010 View
Resolution
Resolution
31 August 2010 View
Resolution
Resolution
31 August 2010 View
Capital Name Of Class Of Shares
Capital
31 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Accounts
10 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
6 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Incorporation Company
Incorporation
21 June 2004 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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