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GRAFTON ECOMMERCE LIMITED (14528581)

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Introduction

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GRAFTON ECOMMERCE LIMITED

GRAFTON ECOMMERCE LIMITED is an active company incorporated on with the registered office located in Preston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 3 other business activities. GRAFTON ECOMMERCE LIMITED was registered 3 years ago.(SIC: 47910, 52103, 70229, 73110)

Status

active

Active since 3 years ago

Company No

14528581

LTD Company

Age

3 Years

Incorporated 7 December 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 16 February 2026 (6 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 March 2026 (5 months ago)
Submitted on 10 April 2026 (4 months ago)

Next Due

Due by 11 April 2027
For period ending 28 March 2027

Contact

Address

F27b, Preston Technology Centre Marsh Lane Preston, PR1 8UQ,

Previous Addresses

36-37 Great George Street Preston PR1 1TJ England
From: 5 February 2024To: 25 January 2026
7 Bell Yard London WC2A 2JR England
From: 16 September 2023To: 5 February 2024
27 Grafton Street Preston PR1 8JH England
From: 7 December 2022To: 16 September 2023

Timeline

7 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Dec 22
New Owner
Nov 23
Director Joined
Nov 23
Owner Exit
Nov 23
Director Left
Nov 23
Director Joined
Aug 25
Director Left
May 26
0
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

PALLIYALIL, Javad Haneefa

Active
Marsh Lane, PrestonPR1 8UQ
Born April 1996
Director
Appointed 09 Nov 2023

CLAMOR, Liana Renee

Resigned
Great George Street, PrestonPR1 1TJ
Secretary
Appointed 21 Jul 2025
Resigned 14 Aug 2025

SAIDALAVI, Parambat

Resigned
Sudbury Croft, WembleyHA0 2QW
Secretary
Appointed 01 May 2024
Resigned 18 Jul 2025

CLAMOR, Liana Renee

Resigned
Marsh Lane, PrestonPR1 8UQ
Born February 2003
Director
Appointed 14 Aug 2025
Resigned 25 May 2026

JAMES, Jerin

Resigned
Bell Yard, LondonWC2A 2JR
Born December 1997
Director
Appointed 07 Dec 2022
Resigned 21 Nov 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Javad Haneefa Palliyalil

Active
Marsh Lane, PrestonPR1 8UQ
Born April 1996

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2023

Mr Jerin James

Ceased
Bell Yard, LondonWC2A 2JR
Born December 1997

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2022
Ceased 11 Nov 2023

Fundings

Financials

Latest Activities

Filing History

27

Change Person Director Company With Change Date
6 July 2026
CH01Change of Director Details
Change To A Person With Significant Control
6 July 2026
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
26 May 2026
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 January 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
18 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 August 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
13 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
13 August 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
22 July 2025
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
21 July 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 May 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 February 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 November 2023
TM01Termination of Director
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 November 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
11 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 November 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 September 2023
AD01Change of Registered Office Address
Incorporation Company
7 December 2022
NEWINCIncorporation