Introduction
Watch Company
G
GRAMIC LIMITED
GRAMIC LIMITED is an active company incorporated on 6 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAMIC LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11295407
LTD Company
Age
7 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 28 August 2025 (7 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Cassini House 57 St. James's Street London, SW1A 1LD,
Previous Addresses
Bond Street House 14 Clifford Street London W1S 4JU United Kingdom
From: 6 April 2018To: 14 February 2020
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHORE, Graham Barry
Active57 St. James's Street, LondonSW1A 1LD
Born April 1956
Director
Appointed 06 Apr 2018
SHORE, Graham Barry
57 St. James's Street, LondonSW1A 1LD
Born April 1956
Director
06 Apr 2018
Active
VAN MESSEL, Michael Laurent
Active57 St. James's Street, LondonSW1A 1LD
Born May 1964
Director
Appointed 06 Apr 2018
VAN MESSEL, Michael Laurent
57 St. James's Street, LondonSW1A 1LD
Born May 1964
Director
06 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Graham Barry Shore
Active57 St. James's Street, LondonSW1A 1LD
Born April 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2018
Graham Barry Shore
57 St. James's Street, LondonSW1A 1LD
Born April 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2018
Active
Michael Laurent Van Messel
Active57 St. James's Street, LondonSW1A 1LD
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2018
Michael Laurent Van Messel
57 St. James's Street, LondonSW1A 1LD
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2018
Active
Filing History
19
Description
Type
Date Filed
Document
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
14 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2020
1 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2018
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2018