| Company Name | Grace Epos Services Ltd |
|---|---|
| Directors | Lorraine Iris Mort and David Malcolm |
| Company Status | Active |
| Company Number | 08095831 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2012(11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Lorraine Iris Mort |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
| Director Name | Mr David Malcolm |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
Location
| Registered Address | Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Valley |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Malcolm 50.00% Ordinary |
|---|---|
| 50 at £1 | Dawn Malcolm 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,308 |
| Cash | £1,016 |
| Current Liabilities | £38,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 11 June 2019 | Notification of Dawn Malcolm as a person with significant control on 26 June 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 November 2018 | Notification of David Malcolm as a person with significant control on 1 October 2016 (2 pages) |
| 25 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 1 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 1 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 28 December 2016 | Director's details changed for David Malcolm on 1 October 2016 (2 pages) |
| 28 December 2016 | Director's details changed for David Malcolm on 1 October 2016 (2 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
| 3 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Change of share class name or designation (2 pages) |
| 27 June 2013 | Change of share class name or designation (2 pages) |
| 25 June 2012 | Appointment of Mrs Lorraine Iris Mort as a director (2 pages) |
| 25 June 2012 | Appointment of Mrs Lorraine Iris Mort as a director (2 pages) |
| 7 June 2012 | Incorporation (36 pages) |
| 7 June 2012 | Incorporation (36 pages) |