Grazia Limited

Active09716093 Private limited company
Incorporated
4 August 2015 (11 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Non-specialised wholesale trade (46900)
Directors
Andrea Grazia
Owned by
Andrea Grazia
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grazia, Andrea
Director · Appointed 8 September 2022
Italian
Born August 1967 (59)
Corporate Secretary · Appointed 14 January 2019
Officer history (2 former)
8 September 2022
Appointed Grazia, Andrea as Director
8 September 2022
Resigned Grazia, Elena as Director
14 January 2019
Appointed P & T Secretaries Limited as Corporate Secretary
14 January 2019
Resigned Honeyvale Secretarial Services Limited as Corporate Secretary
4 August 2015
Appointed Honeyvale Secretarial Services Limited as Corporate Secretary
4 August 2015
Appointed Grazia, Elena as Director

Ownership 1 active

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

Andrea Grazia
Individual · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1967 (59)
Former controllers (1)
8 September 2022
Ceased Elena Grazia — Owns 75–100% of shares

Financials

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

Net Assets
(£3,504)
Cash
£80

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2019 2020 2021 2023 2024 2025 (£1,999) (£3,199) (£4,399) (£1,046) (£2,302) (£3,504)
Balance sheet detail
202520242023202120202019
Current Assets£3,543£4,666£5,921£1£1£401
Debtors£3,463£4,210£5,133£0£400
Cash£80£456£788£1£1£1
Net Current Assets(£3,504)(£2,302)(£1,046)(£4,399)(£3,199)(£1,999)
Net Assets(£3,504)(£2,302)(£1,046)(£4,399)(£3,199)(£1,999)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 August 2025
7 October 2025Confirmation statement with no updates30 September 2025
29 April 2025Total exemption full accounts31 August 2024
10 October 2024Confirmation statement with no updates30 September 2024
22 April 2024Total exemption full accounts31 August 2023
Show all recent filings

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