HIS GRACE SOLUTIONS LIMITED Active
Company Number
12439383
Incorporation Date
2020-02-03
Registered Office Address
12439383 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| OSARIEME, Oghosa Favour | Director | 2020-02-03 | N/A | Finnish / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Oghosa Favour Osarieme | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2020-02-03 |
| Miss Deborah Best Osarieme | Individual Person With Significant Control | Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent, Right to appoint and remove directors | 2020-02-03 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Oghosa Favour Osarieme (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-02-03 |
| Miss Deborah Best Osarieme (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2020-02-03 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2024-10-18 |
| Average Number of Employees | N/A | 2024-10-18 |
| Latest Accounts Filed | Accounts with accounts type unaudited abridged | 2024-10-18 |
| Account Statement Type | Unaudited Abridged | N/A |
| Next Period End Date | 2025-01-31 | N/A |
| Next Accounts Due Date | 2025-10-31 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-07-23 | Address | Default companies house service address applied psc |
| 2025-07-22 | Address | Default companies house service address applied psc |
| 2025-07-22 | Address | Default companies house service address applied officer |
| 2025-07-22 | Address | Default companies house registered office address applied |
| 2025-05-03 | Dissolution | Dissolved compulsory strike off suspended |
| 2025-04-22 | Gazette | Gazette notice compulsory |
| 2024-10-18 | Accounts | Accounts with accounts type unaudited abridged |
| 2024-03-12 | Confirmation Statement | Confirmation statement with no updates |
| 2023-10-01 | Accounts | Accounts with accounts type unaudited abridged |
| 2023-02-22 | Confirmation Statement | Confirmation statement with no updates |
| 2022-04-28 | Accounts | Accounts with accounts type unaudited abridged |
| 2022-02-03 | Confirmation Statement | Confirmation statement with no updates |
| 2021-10-29 | Accounts | Accounts with accounts type unaudited abridged |
| 2021-03-18 | Confirmation Statement | Confirmation statement with no updates |
| 2020-05-21 | Accounts | Change account reference date company current shortened |
| 2020-02-03 | Incorporation | Incorporation company |