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E. Robert Grace Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E. ROBERT GRACE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Robert Grace Ltd. The company was founded 6 years ago and was given the registration number 11260062. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:E. ROBERT GRACE LTD
Company Number:11260062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Chestnut Drive, Maidstone, England, ME17 4QX

Director06 April 2022Active
25, Chestnut Drive, Maidstone, England, ME17 4QX

Director16 March 2018Active

People with Significant Control

Mrs Claire Harryman
Notified on:08 April 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:25, Chestnut Drive, Maidstone, England, ME17 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Harryman
Notified on:16 March 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:25, Chestnut Drive, Maidstone, England, ME17 4QX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette dissolved voluntary.

Download
2024-03-11Persons with significant control

Change to a person with significant control.

Download
2024-03-11Persons with significant control

Change to a person with significant control.

Download
2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Change person director company with change date.

Download
2024-03-11Address

Change registered office address company with date old address new address.

Download
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2024-02-02Accounts

Accounts with accounts type micro entity.

Download
2023-12-14Accounts

Change account reference date company previous extended.

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2023-03-23Resolution

Resolution.

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2023-03-22Capital

Capital variation of rights attached to shares.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Persons with significant control

Notification of a person with significant control.

Download
2023-03-17Persons with significant control

Change to a person with significant control.

Download
2023-03-17Capital

Capital allotment shares.

Download
2023-03-17Capital

Capital allotment shares.

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2023-03-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-08Officers

Change person director company with change date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type micro entity.

Download

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