Grasp Software Ltd
- Active
- Incorporated on 20 Dec 2013
Reg Address: Dns House, 382 Kenton Road, Harrow HA3 8DP, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Grasp Software Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Aigul Sunieva | Secretary | 1 Aug 2015 | - | Active |
| 2 | Mateo Emilio Gladstone Perez-Yarza | Director | 12 Feb 2015 | Spanish | Resigned 1 Aug 2015 |
| 3 | Rustem Suniev | Director | 20 Dec 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Rustem Suniev Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Aigul Sunieva Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Grasp Software Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 31 Aug 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 21 Sep 2022 | Download PDF 5 Pages |
| 4 | Confirmation Statement - Updates | 14 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 3 Jun 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - No Updates | 12 Dec 2019 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 6 Dec 2019 | Download PDF 2 Pages |
| 8 | Officers - Change Person Secretary Company With Change Date | 6 Dec 2019 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 28 Nov 2019 | Download PDF 1 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 19 Jun 2019 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jun 2019 | Download PDF 2 Pages |
| 12 | Accounts - Micro Entity | 14 Jun 2019 | Download PDF 6 Pages |
| 13 | Officers - Change Person Secretary Company With Change Date | 10 Jan 2019 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 12 Dec 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 12 Dec 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 12 Dec 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 12 Dec 2018 | Download PDF 2 Pages |
| 18 | Accounts - Micro Entity | 14 Sep 2018 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 11 Jul 2018 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 11 Jul 2018 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 11 Jul 2018 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 11 Jul 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 20 Dec 2017 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 4 Aug 2017 | Download PDF 6 Pages |
| 25 | Confirmation Statement - Updates | 20 Dec 2016 | Download PDF 6 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 17 Sep 2016 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 17 Sep 2016 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Small | 12 Apr 2016 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 5 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2015 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Small | 15 Jul 2015 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 17 Feb 2015 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2014 | Download PDF 3 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 20 Dec 2014 | Download PDF 2 Pages |
| 37 | Incorporation - Company | 20 Dec 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||