NG

NICK GRACE MANAGEMENT LIMITED

Active

Company 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 rounds
23 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 View
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 View
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 View
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 View
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

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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