Introduction
Watch Company
G
GRC WORLD FORUMS LIMITED
GRC WORLD FORUMS LIMITED is an active company incorporated on 22 March 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of conference organisers. GRC WORLD FORUMS LIMITED was registered 8 years ago.(SIC: 82302)
Status
active
Active since 8 years ago
Company No
11271283
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 22 March 2026
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
DATA PROTECTION WORLD FORUM LIMITED
From: 22 March 2018To: 7 May 2020
Address
Second Floor, 34 Lime Street London, EC3M 7AT,
Previous Addresses
The Cottages Jones Court Womanby Street Cardiff CF10 1BR Wales
From: 15 October 2021To: 6 August 2024
The Cottages Jones Court Cardiff CF10 1BR Wales
From: 15 October 2021To: 15 October 2021
483 Green Lanes London N13 4BS England
From: 22 October 2020To: 15 October 2021
9-11 Castle Street Cardiff CF10 1BS United Kingdom
From: 22 March 2018To: 22 October 2020
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Corporate Director Company With ...
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
4
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALTSCHUL, Sara
ActiveLime Street, LondonEC3M 7AT
Born June 1972
Director
Appointed 05 Aug 2024
ALTSCHUL, Sara
Lime Street, LondonEC3M 7AT
Born June 1972
Director
05 Aug 2024
Active
DOFT, David Benjamin
ActiveLime Street, LondonEC3M 7AT
Born August 1971
Director
Appointed 05 Aug 2024
DOFT, David Benjamin
Lime Street, LondonEC3M 7AT
Born August 1971
Director
05 Aug 2024
Active
DOWDALL, Nicola Jane
ActiveLime Street, LondonEC3M 7AT
Born November 1965
Director
Appointed 04 Jun 2020
DOWDALL, Nicola Jane
Lime Street, LondonEC3M 7AT
Born November 1965
Director
04 Jun 2020
Active
ELDER, Katherine Kendall
ActiveLime Street, LondonEC3M 7AT
Born October 1977
Director
Appointed 19 Aug 2024
ELDER, Katherine Kendall
Lime Street, LondonEC3M 7AT
Born October 1977
Director
19 Aug 2024
Active
JAMES, Nicholas William
ActiveLime Street, LondonEC3M 7AT
Born September 1960
Director
Appointed 22 Mar 2018
JAMES, Nicholas William
Lime Street, LondonEC3M 7AT
Born September 1960
Director
22 Mar 2018
Active
BIGGAR, Allan Ramsay
ResignedSt. Thomas Street, WeymouthDT4 8EQ
Born January 1963
Director
Appointed 27 Mar 2019
Resigned 04 Jul 2019
BIGGAR, Allan Ramsay
St. Thomas Street, WeymouthDT4 8EQ
Born January 1963
Director
27 Mar 2019
Resigned 04 Jul 2019
Resigned
CRITICAL INFORMATION GROUP LIMITED
ResignedWhite Lane, TadleyRG26 5TN
Corporate director
Appointed 18 Dec 2019
Resigned 07 Nov 2023
CRITICAL INFORMATION GROUP LIMITED
White Lane, TadleyRG26 5TN
Corporate director
18 Dec 2019
Resigned 07 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lime Street, LondonEC3M 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Emerald X International Limited
Lime Street, LondonEC3M 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Active
Critical Information Group Limited
CeasedWhite Lane, TadleyRG26 5TN
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2020
Ceased 05 Aug 2024
Critical Information Group Limited
White Lane, TadleyRG26 5TN
Ownership of shares 25 to 50 percent
28 Oct 2020
Ceased 05 Aug 2024
Ceased
Mr Nicholas William James
CeasedLime Street, LondonEC3M 7AT
Born September 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Ceased 05 Aug 2024
Mr Nicholas William James
Lime Street, LondonEC3M 7AT
Born September 1960
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2018
Ceased 05 Aug 2024
Ceased
Castle Street, CardiffCF10 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Mar 2018
Ceased 04 Dec 2018
Amplified Business Content Limited
Castle Street, CardiffCF10 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Mar 2018
Ceased 04 Dec 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2024
6 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2024
19 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
7 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 February 2022
7 February 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 February 2022
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
17 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
30 December 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2019
5 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2019