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Companies House/Swansea/Company profile

GR DIGITAL LTD

Active
10328629·incorporated 2016-08-15

GR DIGITAL LTD is an active UK private limited company, incorporated on 15 August 2016 at Companies House (number 10328629; OpenRegistry canonical ID GB-10328629-gr-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-15
Registered Address
221 HIGH STREET, SECOND FLOOR, SWANSEA, SA1 1NW, WALES
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-09-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GR DIGITAL LTD has 1 person with significant control on file:

  • Zygo Holdings Limited (United Kingdom reg. 14751534). Notified 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Gareth Stephen Harry born 1995 resident in Wales, British national. Notified 2016-08-15. Ceased 2023-05-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rhys Llewellyn John born 1991 resident in Wales, British national. Notified 2017-02-24. Ceased 2023-05-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Swansea: