Grandad Digital Limited. net worth, address, company information. Free

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Grandad Digital Limited (number 08390293) is a private limited company incorporated on 2013-02-05. The company is registered at Little Sharlowes, Flaunden, Hemel Hempstead HP3 0PP. Grandad Digital Limited operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Grandad Digital Limited
Number	08390293
Date of Incorporation:	Tue, 5th Feb 2013
End of financial year:	31 March
Address:	Little Sharlowes, Flaunden, Hemel Hempstead, HP3 0PP
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in this particular business, we can name: William W. (in the company from 15 September 2021), Paul S. (appointment date: 10 October 2014), Jerram S. (appointed on 05 February 2013). The Companies House lists 2 persons of significant control, namely: Gary L. owns 1/2 or less of shares, Paul S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-12-31
Current Assets	27,749	101,030	376,588	136,075	115,197	100,693	152,718	187,994	252,544	262,175	186,083
Total Assets Less Current Liabilities	4,195	345	-	-	-	-	-	-	-	203,172	133,934
Fixed Assets	2,701	3,181	6,056	-	-	-	-	-	-	-	-
Number Shares Allotted	1	104	104	-	-	-	-	-	-	-	-
Shareholder Funds	-15,265	345	81,043	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,701	3,181	6,056	-	-	-	-	-	-	-	-

People with significant control

Gary L.

6 April 2016

Nature of control:	25-50% shares

Paul S.

6 August 2016 - 19 March 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 6th, January 2024 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates October 10, 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 16th, June 2023 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: December 15, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates November 5, 2022 filed on: 5th, November 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates October 1, 2022 filed on: 22nd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 1, 2021 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On September 15, 2021 new director was appointed. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 1, 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates July 24, 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on July 20, 2020: 106.00 GBP filed on: 24th, July 2020 \| capital	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 27, 2019 filed on: 27th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 7th, June 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates October 31, 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on March 28, 2018: 105.00 GBP filed on: 28th, March 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, March 2018 \| resolution	Free Download (23 pages)
(PSC07) Cessation of a person with significant control March 19, 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2018 \| resolution	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 31, 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 11th, May 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates October 31, 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (9 pages)
(CH01) On September 1, 2016 director's details were changed filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 4th, December 2015 \| document replacement	Free Download (9 pages)
(AR01) Annual return made up to November 1, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 9, 2015: 104.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, April 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to March 16, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
(AP01) On October 10, 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 10, 2014: 104.00 GBP filed on: 7th, November 2014 \| capital	Free Download (3 pages)
(CH01) On October 10, 2014 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 7, 2014: 104.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, April 2014 \| accounts	Free Download (10 pages)
(AP01) On March 6, 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 6, 2014 new director was appointed. filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2013 with full list of members filed on: 2nd, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 2, 2013: 1.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2014 filed on: 26th, March 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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