GR DIGITAL LTD

221 HIGH STREET, SECOND FLOOR, SWANSEA  SA1 1NW
  • Active
  • Private Limited Company
  • Company No. 10328629
  • Last Updated: 01 Mar 2024

Company Profile

GR DIGITAL LTD was incorporated on Monday, August 15, 2016 as a Private Limited Company with registered address in SWANSEA. GR DIGITAL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 2 months and 27 days.

Name GR DIGITAL LTD
Company number 10328629
Company type Private Limited Company
Incorporation date 15 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 221 HIGH STREET
SECOND FLOOR
SWANSEA
SA1 1NW
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Zygo Holdings Limited High Street, SA1 1NW Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rhys Llewellyn John Nationality: British Dates: Friday, February 24, 2017 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Gareth Stephen Harry Nationality: British Dates: Monday, August 15, 2016 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 August 2022
Next confirmation statement due 12 September 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GR DIGITAL LTD 15 Aug 2016