Introduction
Watch Company
G
GRACE GOLDSMITH LIMITED
GRACE GOLDSMITH LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Luton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. GRACE GOLDSMITH LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13715035
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
21-27 Albion Road Luton, LU2 0DS,
Previous Addresses
261 Bolton Road Bury BL8 2NZ England
From: 2 April 2025To: 20 January 2026
9 Princes Square Harrogate HG1 1nd England
From: 13 July 2023To: 2 April 2025
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 1 November 2021To: 13 July 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVENPORT, Nick
ActiveBolton Road, BuryBL8 2NZ
Born December 1965
Director
Appointed 02 Apr 2025
DAVENPORT, Nick
Bolton Road, BuryBL8 2NZ
Born December 1965
Director
02 Apr 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 01 Nov 2021
Resigned 02 Apr 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
01 Nov 2021
Resigned 02 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nick Davenport
ActiveBolton Road, BuryBL8 2NZ
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Apr 2025
Mr Nick Davenport
Bolton Road, BuryBL8 2NZ
Born December 1965
Ownership of shares 75 to 100 percent
02 Apr 2025
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2021
Ceased 02 Apr 2025
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
20 Dec 2021
Ceased 02 Apr 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
22 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2023
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021