| Company Name | Hsgraceis Ltd |
|---|---|
| Director | Olapeju Fausat Ogunade |
| Company Status | Active |
| Company Number | 06589193 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2008(15 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mrs Olapeju Fausat Ogunade |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ist Floor Northwest Gate House The High Harlow CM20 1YS |
Location
| Registered Address | Ist Floor Northwest Gate House The High Harlow CM20 1YS |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Toddbrook |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Olapeju Fausat Ogunade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,452 |
| Gross Profit | £70,985 |
| Net Worth | £16,905 |
| Cash | £25,679 |
| Current Liabilities | £8,774 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 18 July 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 14 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 22 December 2020 | Director's details changed for Mrs Olapeju Fausat Ogunade on 21 December 2020 (2 pages) |
| 21 December 2020 | Change of details for Mrs Olapeju Fausat Ogunade as a person with significant control on 21 December 2020 (2 pages) |
| 21 December 2020 | Registered office address changed from 32 Beechwool Rise Watford Herts WD24 6SG to Ist Floor Northwest Gate House the High Harlow CM20 1YS on 21 December 2020 (1 page) |
| 13 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with updates (5 pages) |
| 3 July 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 9 July 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 16 June 2019 | Micro company accounts made up to 31 May 2019 (9 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 May 2018 (16 pages) |
| 23 July 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 2 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 14 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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| 14 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
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| 13 April 2016 | Amended total exemption full accounts made up to 31 May 2015 (15 pages) |
| 13 April 2016 | Amended total exemption full accounts made up to 31 May 2015 (15 pages) |
| 17 March 2016 | Annual return made up to 9 May 2014 with a full list of shareholders
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| 17 March 2016 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 9 May 2014 with a full list of shareholders
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| 11 January 2016 | Statement of capital following an allotment of shares on 1 September 2014
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| 11 January 2016 | Statement of capital following an allotment of shares on 1 September 2014
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| 9 July 2015 | Total exemption full accounts made up to 31 May 2015 (15 pages) |
| 9 July 2015 | Total exemption full accounts made up to 31 May 2015 (15 pages) |
| 22 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 15 September 2014 | Total exemption full accounts made up to 30 May 2014 (12 pages) |
| 15 September 2014 | Total exemption full accounts made up to 30 May 2014 (12 pages) |
| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 23 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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| 10 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 10 February 2014 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
| 2 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
| 28 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 28 July 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 23 February 2012 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
| 27 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 13 October 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
| 19 July 2010 | Director's details changed for Mrs Olapeju Fausat Ogunade on 1 May 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Mrs Olapeju Fausat Ogunade on 1 May 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mrs Olapeju Fausat Ogunade on 1 May 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (3 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 28 November 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 32 beechwood rise watford herts WD24 6SG united kingdom (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from, 32 beechwood rise, watford, herts, WD24 6SG, united kingdom (1 page) |
| 26 May 2009 | Location of debenture register (1 page) |
| 26 May 2009 | Location of register of members (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from, 32 beechwood rise, watford, herts, WD24 6SG, united kingdom (1 page) |
| 26 May 2009 | Location of register of members (1 page) |
| 26 May 2009 | Location of debenture register (1 page) |
| 9 May 2008 | Incorporation (13 pages) |
| 9 May 2008 | Incorporation (13 pages) |