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GRAPE SOFTWARE LIMITED

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

This company is commonly known as Grape Software Limited. The company was founded 4 years ago and was given the registration number 12524204. The firm's registered office is in DURHAM. You can find them at Salvus House, Aykley Heads, Durham, County Durham. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GRAPE SOFTWARE LIMITED
Company Number:12524204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Salvus House, Aykley Heads, Durham, County Durham, United Kingdom, DH1 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salvus House, Aykley Heads, Durham, United Kingdom, DH1 5TS

Secretary18 March 2020Active
Salvus House, Aykley Heads, Durham, United Kingdom, DH1 5TS

Director18 March 2020Active
Salvus House, Aykley Heads, Durham, United Kingdom, DH1 5TS

Director18 March 2020Active

People with Significant Control

Mr James Lindsey Miller
Notified on:21 May 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Salvus House, Aykley Heads, Durham, United Kingdom, DH1 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Craig Forsyth Mcintyre
Notified on:18 March 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Salvus House, Aykley Heads, Durham, United Kingdom, DH1 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Lindsay Miller
Notified on:18 March 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Salvus House, Aykley Heads, Durham, United Kingdom, DH1 5TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-10-30Resolution

Resolution.

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2021-10-30Resolution

Resolution.

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2021-10-13Capital

Capital alter shares subdivision.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Termination director company with name termination date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

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

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2020-05-18Officers

Change person secretary company with change date.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Officers

Change person director company with change date.

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2020-03-18Incorporation

Incorporation company.

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