OpenRegistry
Companies House/Worthing/Company profile

GRADUS AUTHENTICATION LTD

Active
16258308·incorporated 2025-02-17

GRADUS AUTHENTICATION LTD is an active UK private limited company, incorporated on 17 February 2025 at Companies House (number 16258308; OpenRegistry canonical ID GB-16258308-gradus-authentication-ltd). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 5,165 active UK entities in that code and one of 9,162 active companies registered in Worthing (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-17
Registered Address
12 NEW BROADWAY, WORTHING, BN11 4HP, ENGLAND
SIC
47650 — Retail sale of games and toys in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-17. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

GRADUS AUTHENTICATION LTD has 1 person with significant control on file:

  • Mr Luke Birchall born 1989 resident in England, British national. Notified 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon James Dyson born 1989 resident in England, British national. Notified 2025-02-17. Ceased 2025-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in Worthing: