Introduction
Watch Company
G
GRADELIGHT LIMITED
GRADELIGHT LIMITED is an active company incorporated on 8 October 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRADELIGHT LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12249845
LTD Company
Age
6 Years
Incorporated 8 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 11 January 2026 (2 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERKOVITS, Shalom Ervin
Active1075 Finchley Road, LondonNW11 0PU
Born April 1973
Director
Appointed 08 Oct 2019
BERKOVITS, Shalom Ervin
1075 Finchley Road, LondonNW11 0PU
Born April 1973
Director
08 Oct 2019
Active
BERKOVITS, Robert
Resigned1075 Finchley Road, LondonNW11 0PU
Born April 1951
Director
Appointed 08 Oct 2019
Resigned 30 Jun 2023
BERKOVITS, Robert
1075 Finchley Road, LondonNW11 0PU
Born April 1951
Director
08 Oct 2019
Resigned 30 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tagmarsh Charity Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2019
Tagmarsh Charity Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
08 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
13 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2023
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2021
11 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2019
11 October 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2019