Company number 07886509
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 4TH FLOOR, INTERNATIONAL HOUSE, QUEEN'S ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of GRACE DIGITAL LIMITED are www.gracedigital.co.uk, and www.grace-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Grace Digital Limited is a Private Limited Company.
The company registration number is 07886509. Grace Digital Limited has been working since 19 December 2011.
The present status of the company is Active. The registered address of Grace Digital Limited is 4th Floor International House Queen S Road Brighton East Sussex Bn1 3xe. . MASON, Jon is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
MASON, Jon
Appointed Date: 19 December 2011
56 years old
Persons With Significant Control
Mr Jon Mason
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Mason
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRACE DIGITAL LIMITED Events
02 Feb 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 4 January 2016
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
19 Sep 2013
Total exemption small company accounts made up to 31 December 2012
16 Sep 2013
Director's details changed for Jon Mason on 16 September 2013
11 Mar 2013
Annual return made up to 19 December 2012 with full list of shareholders
11 Mar 2013
Statement of capital following an allotment of shares on 19 December 2011
19 Dec 2011
Incorporation
-
ANNOTATION
Part Rectified Director's date of birth was removed from the IN01 on 03/03/2015 as it is factually inaccurate