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GR DIGITAL LTD

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

This company is commonly known as Gr Digital Ltd. The company was founded 7 years ago and was given the registration number 10328629. The firm's registered office is in SWANSEA. You can find them at Creative Cluster, Urban Village 221 High Street, Suite A, First Floor, Swansea, Swansea. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GR DIGITAL LTD
Company Number:10328629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Creative Cluster, Urban Village 221 High Street, Suite A, First Floor, Swansea, Swansea, United Kingdom, SA1 1NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221 High Street, Second Floor, Swansea, Wales, SA1 1NW

Director18 August 2023Active
221 High Street, Second Floor, Swansea, Wales, SA1 1NW

Director15 August 2016Active
221 High Street, Second Floor, Swansea, Wales, SA1 1NW

Director24 February 2017Active

People with Significant Control

Zygo Holdings Limited
Notified on:05 May 2023
Status:Active
Country of residence:Wales
Address:221, High Street, Swansea, Wales, SA1 1NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rhys Llewellyn John
Notified on:24 February 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:221, High Street, Swansea, United Kingdom, SA1 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Gareth Stephen Harry
Notified on:15 August 2016
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:Wales
Address:221 High Street, Second Floor, Swansea, Wales, SA1 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Change account reference date company current extended.

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2023-09-15Resolution

Resolution.

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2023-08-22Officers

Appoint person director company with name date.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-05-20Resolution

Resolution.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Cessation of a person with significant control.

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2023-05-12Officers

Termination director company with name termination date.

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2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-22Resolution

Resolution.

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2023-04-22Resolution

Resolution.

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2023-04-22Resolution

Resolution.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2022-11-29Resolution

Resolution.

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2022-11-23Officers

Change person director company with change date.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-05-03Address

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

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2022-03-25Resolution

Resolution.

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2022-03-24Incorporation

Memorandum articles.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Change person director company with change date.

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