GRAMPY LIMITED
LONDON FATHOM DEEP DIVE LTD

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 08702213
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10.549884 . The most likely internet sites of GRAMPY LIMITED are www.grampy.co.uk, and www.grampy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Grampy Limited is a Private Limited Company. The company registration number is 08702213. Grampy Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Grampy Limited is 2nd Floor Cardiff House Tilling Road London Nw2 1lj. . HART, Calvin Rodney Sylvinus is a Director of the company. Director THAL, Edward Hugo has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HART, Calvin Rodney Sylvinus
Appointed Date: 02 January 2015
50 years old

Resigned Directors

Director
THAL, Edward Hugo
Resigned: 02 January 2015
Appointed Date: 23 September 2013
79 years old

Persons With Significant Control

Mr Calvin Hart
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GRAMPY LIMITED Events

10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10.549884
24 Sep 2015
Company name changed fathom deep dive LTD\certificate issued on 24/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
10 Jul 2015
Termination of appointment of Edward Hugo Thal as a director on 2 January 2015
...
... and 3 more events
19 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Feb 2015
Appointment of Calvin Rodney Sylvinus Hart as a director on 2 January 2015
13 Nov 2014
Resolutions
  • RES13 ‐ Sub divide shares 15/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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