Background WavePink WaveYellow Wave

GRANDAD DIGITAL LIMITED (08390293)

GRANDAD DIGITAL LIMITED (08390293) is an active UK company. incorporated on 5 February 2013. with registered office in Hemel Hempstead. The company operates in the Information and Communication sector, engaged in other information technology service activities. GRANDAD DIGITAL LIMITED has been registered for 13 years. Current directors include LOCKTON, Gary Lee Garfield, SHEFFIELD, Paul, SHURVILLE, Jerram.

Company Number
08390293
Status
active
Type
ltd
Incorporated
5 February 2013
Age
13 years
Address
Little Sharlowes, Hemel Hempstead, HP3 0PP
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
LOCKTON, Gary Lee Garfield, SHEFFIELD, Paul, SHURVILLE, Jerram
SIC Codes
62090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GRANDAD DIGITAL LIMITED

GRANDAD DIGITAL LIMITED is an active company incorporated on 5 February 2013 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GRANDAD DIGITAL LIMITED was registered 13 years ago.(SIC: 62090)

Status

active

Active since 13 years ago

Company No

08390293

LTD Company

Age

13 Years

Incorporated 5 February 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 17 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

Little Sharlowes Flaunden Hemel Hempstead, HP3 0PP,

Timeline

12 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Nov 14
Funding Round
Nov 14
Owner Exit
Mar 18
Funding Round
Mar 18
Funding Round
Jul 20
Director Joined
Sept 21
Director Left
Dec 22
Director Joined
Sept 24
Director Left
Sept 24
3
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LOCKTON, Gary Lee Garfield

Active
Flaunden, Hemel HempsteadHP3 0PP
Born March 1972
Director
Appointed 21 Sept 2024

SHEFFIELD, Paul

Active
Flaunden, Hemel HempsteadHP3 0PP
Born August 1977
Director
Appointed 10 Oct 2014

SHURVILLE, Jerram

Active
Flaunden, Hemel HempsteadHP3 0PP
Born October 1956
Director
Appointed 05 Feb 2013

LOCKTON, Gary Lee Garfield

Resigned
Flaunden, Hemel HempsteadHP3 0PP
Born March 1970
Director
Appointed 01 Jan 2014
Resigned 15 Dec 2022

WHEELER, William James

Resigned
Flaunden, Hemel HempsteadHP3 0PP
Born October 1993
Director
Appointed 15 Sept 2021
Resigned 21 Sept 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Paul Anthony Lance Sheffield

Ceased
Flaunden, Hemel HempsteadHP3 0PP
Born August 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Aug 2016
Ceased 19 Mar 2018

Mr Gary Lockton

Active
Flaunden, Hemel HempsteadHP3 0PP
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Micro Entity
17 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 September 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
6 January 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Confirmation Statement With Updates
5 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
4 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
24 July 2020
CS01Confirmation Statement
Capital Allotment Shares
24 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
12 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 June 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
27 March 2018
SH10Notice of Particulars of Variation
Resolution
26 March 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
19 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
9 March 2018
SH10Notice of Particulars of Variation
Resolution
9 March 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
1 September 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 July 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
4 December 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Change Person Director Company With Change Date
7 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 November 2014
AP01Appointment of Director
Capital Allotment Shares
7 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
28 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2013
AR01AR01
Change Account Reference Date Company Current Extended
26 March 2013
AA01Change of Accounting Reference Date
Incorporation Company
5 February 2013
NEWINCIncorporation