GRACE BLUE (EMEA) LIMITED - LONDON


Company Profile Company Filings

Overview

GRACE BLUE (EMEA) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACE BLUE (EMEA) LIMITED was incorporated 14 years ago on 29/08/2006 and has the registered number: 05917426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

GRACE BLUE (EMEA) LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

HARBEN HOUSE HARBEN PARADE
LONDON
NW3 6LH

This Company Originates in : United Kingdom
Previous trading names include:
GRACEBLUE LIMITED (until 12/10/2018)

Confirmation Statements

Last Statement Next Statement Due
29/08/2020 12/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIET CAROLINE TIMMS May 1961 British Director 2006-10-26 CURRENT
IAN MICHAEL PRIEST Aug 1963 British Director 2015-09-22 CURRENT
SIR MICHAEL VERNON LOCKETT Apr 1948 British Director 2009-01-01 CURRENT
MR JOLYON HAINES Nov 1975 British Director 2006-10-26 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-29 UNTIL 2006-10-26 RESIGNED
MR GRANT DUNCAN Apr 1958 British Director 2007-12-20 UNTIL 2008-03-26 RESIGNED
MRS GAIL DOREEN HAINES Jul 1949 British Director 2006-10-26 UNTIL 2012-03-31 RESIGNED
JOHN WILLIAM HAINES Oct 1944 British Director 2013-01-22 UNTIL 2014-12-25 RESIGNED
KATHLEEN SAXTON May 1972 British Director 2007-12-20 UNTIL 2009-07-21 RESIGNED
JOHN WILLIAM HAINES Oct 1944 British Secretary 2006-10-26 UNTIL 2011-05-19 RESIGNED
JULIE DAVIS Secretary 2011-05-19 UNTIL 2013-09-13 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2006-08-29 UNTIL 2006-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grace Blue Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TALENT BUSINESS LIMITED LONDON Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
CONTRACT PARTNERS LIMITED GODALMING UNITED KINGDOM Dissolved... 43290 - Other construction installation
FINTON HOUSE EDUCATIONAL TRUST LONDON UNITED KINGDOM Active FULL 85200 - Primary education
PROSTATE CANCER UK LONDON Active GROUP 63990 - Other information service activities n.e.c.
HAT PIN PLC LONDON Dissolved... GROUP 7487 - Other business activities
WORLD ARCHIPELAGO INTERNET LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
SWITCHDIGITAL (LONDON) LIMITED LONDON ENGLAND Active FULL 60100 - Radio broadcasting
THE DIGITAL RADIO GROUP (LONDON) LIMITED Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting
4 & 6 DANBURY STREET LIMITED LONDON ENGLAND Active 98000 - Residents property management
INDIGO MILE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
THE LIGHTHOUSE VENTURES LIMITED LONDON ... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GRACE BLUE USA LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GRACE BLUE (APAC) LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LIBERTY BLUE WORLDWIDE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ICE BLUE WORLDWIDE LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
GRACE BLUE PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THE LIGHTHOUSE PRACTICE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PSYCHED GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACE BLUE PARTNERSHIP HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Graceblue (EMEA) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £35,312 Cash £2,405,498 equity
Graceblue (EMEA) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £31,285 Cash £2,209,001 equity
Graceblue Limited - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-03-2017 £452 Cash £1,768,779 equity
Graceblue Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,092 Cash £1,953,207 equity
Graceblue Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £31,383 Cash £1,409,424 equity
Graceblue Limited - Limited company - abbreviated - 11.6 2014-10-29 31-03-2014 £39,611 Cash £1,190,507 equity

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