Grandpont Limited

Active06416795 Private limited company
Incorporated
2 November 2007 (19 years)
Previously known as
Grandpont Solutions Limited (until 22 July 2008)
Industry
Information technology consultancy activities (62020)
Directors
Klaus Dieter Bogotyrow
Owned by
Klaus Dieter Bogotyrow
Accounts type
Total exemption full
Region
South East
Address
Wenn Townsend
30 St Giles
Oxford
OX1 3LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bogotyrow, Klaus Dieter
Director · Appointed 2 November 2007
German
Born September 1962 (64)
Officer history (3 former)
6 October 2014
Resigned Savory, Claire Aurelie Redin as Secretary
2 November 2007
Appointed Bogotyrow, Klaus Dieter as Director
2 November 2007
Appointed Alpha Secretarial Limited as Corporate Secretary
2 November 2007
Resigned Alpha Secretarial Limited as Corporate Secretary
2 November 2007
Appointed Alpha Direct Limited as Corporate Director
2 November 2007
Resigned Alpha Direct Limited as Corporate Director
2 November 2007
Appointed Savory, Claire Aurelie Redin as Secretary

Ownership 1 active

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

Klaus Dieter Bogotyrow
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born September 1962 (64)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2024 2025 1 0 1 0 0
Balance sheet detail
202520242022202120202019
Current Assets£3,360£47,510£77,834£59,547£97,884
Debtors£183£519£500
Cash£44,430£77,651£59,028£97,384
Creditors (< 1 year)£4,173£1,207£8,430£20,072£31,862
Net Current Assets(£813)£46,303£69,404£39,475£66,022
Net Assets(£813)£46,403£69,604£39,475£66,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
9 January 2026Total exemption full accounts31 May 2025
12 November 2025Confirmation statement with no updates2 November 2025
11 November 2024Confirmation statement with no updates2 November 2024
1 August 2024Total exemption full accounts31 May 2024
Show all recent filings

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