Introduction
Watch Company
T
THOMAS GRANT DIGITAL LIMITED
THOMAS GRANT DIGITAL LIMITED is an active company incorporated on 8 October 2018 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. THOMAS GRANT DIGITAL LIMITED was registered 7 years ago.(SIC: 62012, 62020)
Status
active
Active since 7 years ago
Company No
11610024
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
12 St. Andrews Close Leeds, LS13 1JE,
Previous Addresses
26 Holt Lane Leeds LS16 7NU United Kingdom
From: 8 October 2018To: 30 August 2022
2 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Thomas James
ActiveSt. Andrews Close, LeedsLS13 1JE
Born June 1994
Director
Appointed 08 Oct 2018
GRANT, Thomas James
St. Andrews Close, LeedsLS13 1JE
Born June 1994
Director
08 Oct 2018
Active
NURDEN, Nicholas Stuart
ResignedSt. Andrews Close, LeedsLS13 1JE
Born September 1967
Director
Appointed 08 Oct 2018
Resigned 30 Aug 2022
NURDEN, Nicholas Stuart
St. Andrews Close, LeedsLS13 1JE
Born September 1967
Director
08 Oct 2018
Resigned 30 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas James Grant
ActiveSt. Andrews Close, LeedsLS13 1JE
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2018
Mr Thomas James Grant
St. Andrews Close, LeedsLS13 1JE
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022