Background WavePink WaveYellow Wave

GOLDGRACE LIMITED (09861621)

GOLDGRACE LIMITED (09861621) is an active UK company. incorporated on 9 November 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GOLDGRACE LIMITED has been registered for 10 years. Current directors include IPPOCRATOUS, Stella.

Company Number
09861621
Status
active
Type
ltd
Incorporated
9 November 2015
Age
10 years
Address
Agc Busworks Un2.34 39-41 North Road, London, N7 9DP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
IPPOCRATOUS, Stella
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GOLDGRACE LIMITED

GOLDGRACE LIMITED is an active company incorporated on 9 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GOLDGRACE LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

09861621

LTD Company

Age

10 Years

Incorporated 9 November 2015

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026
Contact
Address

Agc Busworks Un2.34 39-41 North Road London, N7 9DP,

Previous Addresses

Enterprise House 113-115 George Lane London E18 1AB
From: 22 November 2015To: 13 December 2023
19 Leyden Street London E1 7LE England
From: 9 November 2015To: 22 November 2015
Timeline

4 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Funding Round
Dec 15
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

COWDREY LTD

Active
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 20 Nov 2015

IPPOCRATOUS, Stella

Active
39-41 North Road, LondonN7 9DP
Born May 1981
Director
Appointed 20 Nov 2015

CHALFEN SECRETARIES LIMITED

Resigned
Leyden Street, LondonE1 7LE
Corporate secretary
Appointed 09 Nov 2015
Resigned 20 Nov 2015

PURDON, Jonathan Gardner

Resigned
Leyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 09 Nov 2015
Resigned 20 Nov 2015

Persons with significant control

1

Ms. Ioanna Arvaniti

Active
39-41 North Road, LondonN7 9DP
Born August 1959

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 December 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Micro Entity
27 October 2021
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
27 October 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 September 2020
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Micro Entity
19 December 2019
AAMDAAMD
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 August 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Resolution
30 November 2015
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
22 November 2015
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
22 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 November 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
22 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 November 2015
TM02Termination of Secretary
Incorporation Company
9 November 2015
NEWINCIncorporation