NG
NICK GRACE MANAGEMENT LIMITED
ActiveCompany number 02035291
Richmond, England · Incorporated 8 July 1986
20 Petersham Road, Richmond, TW10 6UR, England
Last updated on 6 September 2026
Performing arts · SIC 90010
Support activities to performing arts · SIC 90020
Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
23 March 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement
Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left
Financial snapshot
Last accounts type
Unaudited Abridged
Period end
31 July 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Nick Grace
Born February 1957
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr Anthony Van Laast
Born May 1951
Ownership Of Shares 25 To 50 Percent
6 April 2016
Funding
2 funding rounds23 March 2026
ORDINARY C · 100 shares allotted
£100
1 January 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 100 shares)
£100
Filing history
Memorandum Articles
Incorporation
3 April 2026
View
Resolution
Resolution
3 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026
View
Capital Allotment Shares
Capital
24 March 2026
View
Change Person Director Company With Change Date
Officers
3 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026
View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2025
View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024
View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2023
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Confirmation Statement With No Updates
Confirmation Statement
3 February 2023
View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022
View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2021
View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2021
View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021
View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2020
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Confirmation Statement With No Updates
Confirmation Statement
27 January 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019
View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019
View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018
View
Capital Allotment Shares
Capital
5 March 2018
View
Appoint Person Director Company With Name Date
Officers
3 January 2018
View
Appoint Person Director Company With Name Date
Officers
3 January 2018
View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015
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Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2015
View
Termination Director Company With Name Termination Date
Officers
21 January 2015
View
Change Person Director Company With Change Date
Officers
2 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014
View
Change Person Director Company With Change Date
Officers
25 April 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013
View
Change Person Director Company With Change Date
Officers
26 June 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2012
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010
View
Accounts Amended With Made Up Date
Accounts
20 October 2010
View
Accounts With Accounts Type Dormant
Accounts
30 January 2010
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009
View
Change Person Secretary Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009
View
Legacy
Annual Return
29 January 2009
View
Legacy
Address
21 December 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008
View
Legacy
Officers
19 February 2008
View
Legacy
Annual Return
7 January 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007
View
Legacy
Annual Return
17 January 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006
View
Legacy
Annual Return
11 January 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005
View
Legacy
Annual Return
5 April 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2004
View
Legacy
Annual Return
18 December 2003
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2003
View
Legacy
Annual Return
14 April 2003
View
Legacy
Address
8 September 2002
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002
View
Legacy
Annual Return
28 December 2001
View
Legacy
Officers
28 December 2001
View
Legacy
Officers
28 December 2001
View
Accounts With Accounts Type Small
Accounts
1 June 2001
View
Legacy
Annual Return
14 February 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Officers
14 February 2001
View
Accounts With Accounts Type Small
Accounts
23 May 2000
View
Legacy
Annual Return
29 December 1999
View
Accounts With Accounts Type Small
Accounts
15 June 1999
View
Legacy
Address
3 June 1999
View
Legacy
Annual Return
11 December 1998
View
Accounts With Accounts Type Small
Accounts
6 August 1998
View
Legacy
Annual Return
8 January 1998
View
Accounts With Accounts Type Small
Accounts
17 July 1997
View
Legacy
Officers
22 June 1997
View
Legacy
Officers
22 June 1997
View
Legacy
Annual Return
3 February 1997
View
Accounts With Accounts Type Small
Accounts
6 June 1996
View
Legacy
Annual Return
5 January 1996
View
Accounts With Accounts Type Small
Accounts
1 September 1995
View
Legacy
Officers
7 March 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Annual Return
7 December 1994
View
Accounts With Accounts Type Small
Accounts
1 June 1994
View
Legacy
Annual Return
20 December 1993
View
Legacy
Officers
30 September 1993
View
Legacy
Address
1 September 1993
View
Accounts With Accounts Type Small
Accounts
4 June 1993
View
Legacy
Annual Return
7 December 1992
View
Accounts With Accounts Type Small
Accounts
22 October 1992
View
Legacy
Officers
21 September 1992
View
Accounts With Accounts Type Small
Accounts
10 October 1991
View
Accounts With Accounts Type Small
Accounts
30 September 1991
View
Legacy
Annual Return
30 September 1991
View
Accounts With Accounts Type Small
Accounts
18 July 1990
View
Legacy
Annual Return
18 July 1990
View
Accounts With Accounts Type Small
Accounts
8 September 1989
View
Legacy
Annual Return
8 September 1989
View
Legacy
Gazette
18 June 1989
View
Legacy
Annual Return
18 November 1988
View
Legacy
Gazette
31 October 1988
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Accounts
19 August 1986
View
Legacy
Officers
29 July 1986
View
Legacy
Address
29 July 1986
View
Certificate Incorporation
Incorporation
8 July 1986
View
Incorporation Company
Incorporation
8 July 1986
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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