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Home > England & Wales Companies > GRACE BLUE (EMEA) LIMITED
Company Information for

GRACE BLUE (EMEA) LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
05917426
Private Limited Company
Active

Company Overview

About Grace Blue (emea) Ltd
GRACE BLUE (EMEA) LIMITED was founded on 2006-08-29 and has its registered office in London. The organisation's status is listed as "Active". Grace Blue (emea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACE BLUE (EMEA) LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Previous Names
GRACEBLUE LIMITED12/10/2018
Filing Information
Company Number 05917426
Company ID Number 05917426
Date formed 2006-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894155786  
Last Datalog update: 2024-03-07 00:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE BLUE (EMEA) LIMITED
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Company Officers of GRACE BLUE (EMEA) LIMITED

Current Directors
Officer Role Date Appointed
JOLYON HAINES
 Director 2006-10-26
MICHAEL VERNON LOCKETT
 Director 2009-01-01
IAN MICHAEL PRIEST
 Director 2015-09-22
JULIET CAROLINE TIMMS
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM HAINES
 Director 2013-01-22 2014-12-25
JULIE DAVIS
 Company Secretary 2011-05-19 2013-09-13
GAY HAINES
 Director 2006-10-26 2012-03-31
JOHN WILLIAM HAINES
 Company Secretary 2006-10-26 2011-05-19
KATHLEEN SAXTON
 Director 2007-12-20 2009-07-21
GRANT DUNCAN
 Director 2007-12-20 2008-03-26
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2006-08-29 2006-10-26
CHALFEN NOMINEES LIMITED
 Nominated Director 2006-08-29 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOLYON HAINES GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JOLYON HAINES GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JOLYON HAINES GRACE BLUE USA LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL VERNON LOCKETT THE 5% CLUB LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
MICHAEL VERNON LOCKETT THE VARKEY FOUNDATION Director 2015-04-23 CURRENT 2011-09-14 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING GROUP LIMITED Director 2015-04-01 CURRENT 2014-02-25 Active
MICHAEL VERNON LOCKETT GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
MICHAEL VERNON LOCKETT ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
MICHAEL VERNON LOCKETT LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
MICHAEL VERNON LOCKETT GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL VERNON LOCKETT GRACE BLUE USA LIMITED Director 2012-07-11 CURRENT 2012-07-10 Active
MICHAEL VERNON LOCKETT DIAMOND RIVER PAGEANT COMPANY LIMITED Director 2011-11-09 CURRENT 2011-10-10 Dissolved 2014-12-23
MICHAEL VERNON LOCKETT PERIDOT LIVE LIMITED Director 2010-09-05 CURRENT 2003-09-05 Active
MICHAEL VERNON LOCKETT CTN CONSULTING LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
MICHAEL VERNON LOCKETT THE NATION AGENCY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
MICHAEL VERNON LOCKETT ORACLE HEAD AND NECK CANCER UK LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
MICHAEL VERNON LOCKETT CORPORATE TELEVISION NETWORKS LIMITED Director 2010-01-08 CURRENT 1988-01-27 Active
MICHAEL VERNON LOCKETT LEADERS IN SPORT LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
MICHAEL VERNON LOCKETT AUDLEY LIMITED Director 2009-07-28 CURRENT 2009-03-12 Active
MICHAEL VERNON LOCKETT THE LEADERSHIP AGENCY LIMITED Director 2009-01-05 CURRENT 2007-08-01 Active
MICHAEL VERNON LOCKETT YONDER CONSULTING LIMITED Director 2004-10-01 CURRENT 2001-02-05 Active
IAN MICHAEL PRIEST ICE BLUE WORLDWIDE LIMITED Director 2015-09-22 CURRENT 2014-06-25 Dissolved 2016-04-12
IAN MICHAEL PRIEST LIBERTY BLUE WORLDWIDE LIMITED Director 2015-09-22 CURRENT 2014-04-11 Active - Proposal to Strike off
IAN MICHAEL PRIEST GRACE BLUE PARTNERSHIP LIMITED Director 2015-09-22 CURRENT 2014-10-10 Active
IAN MICHAEL PRIEST GRACE BLUE (APAC) LIMITED Director 2015-09-22 CURRENT 2014-04-10 Active
IAN MICHAEL PRIEST FINTON HOUSE EDUCATIONAL TRUST Director 2014-01-01 CURRENT 1987-04-03 Active
IAN MICHAEL PRIEST THE BRAND CELLAR LIMITED Director 2011-06-16 CURRENT 2009-02-19 Dissolved 2014-08-22
JULIET CAROLINE TIMMS GRACE BLUE PARTNERSHIP LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
JULIET CAROLINE TIMMS ICE BLUE WORLDWIDE LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-04-12
JULIET CAROLINE TIMMS LIBERTY BLUE WORLDWIDE LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
JULIET CAROLINE TIMMS GRACE BLUE (APAC) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JULIET CAROLINE TIMMS GRACE BLUE USA LIMITED Director 2012-07-11 CURRENT 2012-07-10 Active
JULIET CAROLINE TIMMS INDIGO MILE LIMITED Director 2011-03-18 CURRENT 2008-04-28 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JOLYON HAINES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT
2024-01-03APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA SKINNER
2023-10-02CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-29DIRECTOR APPOINTED SARAH ALEXANDRA SKINNER
2022-12-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-07APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Sir Michael Vernon Lockett on 2021-01-21
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12RES15CHANGE OF COMPANY NAME 12/10/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18PSC05Change of details for Cobalt Blue Worldwide Holdings Limited as a person with significant control on 2017-10-06
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059174260002
2016-12-29CH01Director's details changed for Mr Jolyon Haines on 2016-11-29
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2019.6
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-06MR08Mortgage creation without deed on charge 059174260002 on 2016-08-01
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AP01DIRECTOR APPOINTED MR IAN MICHAEL PRIEST
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2019.6
2015-09-08AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2019.6
2015-07-10SH0107/05/15 STATEMENT OF CAPITAL GBP 2019.60
2015-07-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-10SH10Particulars of variation of rights attached to shares
2015-07-10SH08Change of share class name or designation
2015-07-10CC04Statement of company's objects
2015-07-10RES12VARYING SHARE RIGHTS AND NAMES
2015-07-10RES01ADOPT ARTICLES 10/07/15
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM HAINES
2015-01-15SH06Cancellation of shares. Statement of capital on 2014-12-23 GBP 1,514
2015-01-15RES01ADOPT ARTICLES 15/01/15
2015-01-15RES13SUBDIV 23/12/2014
2015-01-15SH02Sub-division of shares on 2014-12-23
2015-01-15SH03Purchase of own shares
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 163.3
2014-09-11AR0129/08/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY JULIE DAVIS
2013-09-08AR0129/08/13 FULL LIST
2013-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON HAINES / 29/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON HAINES / 10/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 14/06/2013
2013-02-07AP01DIRECTOR APPOINTED JOHN WILLIAM HAINES
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-04AR0129/08/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GAY HAINES
2011-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-25SH02SUB-DIVISION 02/11/11
2011-11-25RES12VARYING SHARE RIGHTS AND NAMES
2011-11-25RES01ADOPT ARTICLES 02/11/2001
2011-10-18AR0129/08/11 FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN HAINES
2011-05-26AP03SECRETARY APPOINTED JULIE DAVIS
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010
2010-11-03SH0603/11/10 STATEMENT OF CAPITAL GBP 1633
2010-11-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 13/09/2010
2010-09-13SH0107/09/10 STATEMENT OF CAPITAL GBP 1672
2010-09-07AR0129/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET TIMMS / 29/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 29/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOLYON HAINES / 30/06/2010
2010-06-18SH0618/06/10 STATEMENT OF CAPITAL GBP 1511
2010-06-18SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-22SH0622/03/10 STATEMENT OF CAPITAL GBP 1559
2010-03-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-25SH0625/02/10 STATEMENT OF CAPITAL GBP 1607
2010-02-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR KATHLEEN SAXTON
2009-02-12288aDIRECTOR APPOINTED MICHAEL VERNON LOCKETT
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXON / 20/12/2007
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR GRANT DUNCAN
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW DIRECTOR APPOINTED
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-11-21123NC INC ALREADY ADJUSTED 26/10/06
2006-11-21RES04£ NC 1000/10000
2006-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW SECRETARY APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to GRACE BLUE (EMEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRACE BLUE (EMEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-24 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACE BLUE (EMEA) LIMITED

Intangible Assets
Patents
We have not found any records of GRACE BLUE (EMEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE BLUE (EMEA) LIMITED
Trademarks
We have not found any records of GRACE BLUE (EMEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE BLUE (EMEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GRACE BLUE (EMEA) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where GRACE BLUE (EMEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE BLUE (EMEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRACE BLUE (EMEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6LH