II GRP Limited

Active04905063 Private limited company
Incorporated
19 September 2003 (23 years)
Previously known as
II UK Limited (until 26 September 2012)
Industry
Other information technology service activities (62090)
Owned by
Michael Edmund Joseph Bradley
Accounts type
Micro entity
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 May 2027
Last accounts
30 June 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2003
British
Born March 1962 (64)
Officer history (5 former)
9 October 2009
Resigned Jeyasingh, Devanandan Swaraj as Secretary
20 December 2005
Resigned Elcock, Peter Charles as Secretary
10 December 2005
Appointed Jeyasingh, Devanandan Swaraj as Secretary
17 February 2004
Appointed Elcock, Peter Charles as Secretary
17 February 2004
Resigned Bowgett, Paul as Secretary
19 September 2003
Appointed Bradley, Michael Edmund Joseph as Director
19 September 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 September 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 September 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 September 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 September 2003
Appointed Bowgett, Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£555
Employees
1
Current Ratio
1.9x

Trend

Net Assets
£0 £500 £1k 2024 2025 £923 £555
Balance sheet detail
2025202420232022202120202019
Current Assets£4,224£5,861£2,644£4,318
Creditors (< 1 year)£2,259£3,325£1,584£3,414£72£72
Net Current Assets£2,115£2,536£1,060£904(£72)(£72)
Net Assets£555£923
Shareholder Funds£555£923£1,060£904(£72)(£72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Director's details changed
22 April 2026Change of details for a person with significant control
17 April 2026Registered office address changed
10 March 2026Micro company accounts30 June 2025
8 September 2025Confirmation statement with no updates8 September 2025
Show all recent filings

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