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Home > England & Wales Companies > GRACE BLUE PARTNERSHIP LIMITED
Company Information for

GRACE BLUE PARTNERSHIP LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
09259285
Private Limited Company
Active

Company Overview

About Grace Blue Partnership Ltd
GRACE BLUE PARTNERSHIP LIMITED was founded on 2014-10-10 and has its registered office in London. The organisation's status is listed as "Active". Grace Blue Partnership 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 PARTNERSHIP LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Previous Names
COBALT BLUE WORLDWIDE HOLDINGS LIMITED06/10/2017
Filing Information
Company Number 09259285
Company ID Number 09259285
Date formed 2014-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:27:37
Primary Source:Companies House
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Companies with same name GRACE BLUE PARTNERSHIP LIMITED
The following companies were found which have the same name as GRACE BLUE PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACE BLUE PARTNERSHIP HOLDINGS LIMITED HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Active - Proposal to Strike off Company formed on the 2020-03-09

Company Officers of GRACE BLUE PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
GAIL DOREEN HAINES
Director 2014-10-10
JOLYON HAINES
Director 2014-10-10
MICHAEL VERNON LOCKETT
Director 2014-10-10
IAN MICHAEL PRIEST
Director 2015-09-22
JULIET CAROLINE TIMMS
Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
OVAL NOMINEES LIMITED
Director 2014-10-10 2014-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
JOLYON HAINES GRACE BLUE (EMEA) LIMITED Director 2006-10-26 CURRENT 2006-08-29 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 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 - Proposal to Strike off
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 - Proposal to Strike off
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 GRACE BLUE (EMEA) LIMITED Director 2009-01-01 CURRENT 2006-08-29 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 (EMEA) LIMITED Director 2015-09-22 CURRENT 2006-08-29 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 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
JULIET CAROLINE TIMMS GRACE BLUE (EMEA) LIMITED Director 2006-10-26 CURRENT 2006-08-29 Active

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
2025-02-03APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL PRIEST
2025-02-03DIRECTOR APPOINTED JOEL ALLEN WRIGHT
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14Withdrawal of a person with significant control statement on 2024-02-14
2024-02-14Notification of a person with significant control statement
2024-02-12Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-01-1009/01/24 STATEMENT OF CAPITAL GBP 2987.761
2024-01-0302/01/24 STATEMENT OF CAPITAL GBP 2302.626
2024-01-03CESSATION OF GAIL DOREEN HAINES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03CESSATION OF JOLYON HAINES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Notification of a person with significant control statement
2024-01-03APPOINTMENT TERMINATED, DIRECTOR GAIL DOREEN HAINES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JOLYON HAINES
2024-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON LOCKETT
2024-01-03APPOINTMENT TERMINATED, DIRECTOR SARAH ALEXANDRA SKINNER
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, 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
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-12-02PSC07CESSATION OF JULIET CAROLINE TIMMS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL DOREEN HAINES
2022-10-11Purchase of own shares
2022-10-11Cancellation of shares. Statement of capital on 2022-08-19 GBP 1,758.764
2022-10-11SH06Cancellation of shares. Statement of capital on 2022-08-19 GBP 1,758.764
2022-10-11SH03Purchase of own shares
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIET CAROLINE TIMMS
2022-01-08Purchase of own shares
2022-01-08Cancellation of shares. Statement of capital on 2021-11-18 GBP 2,557.068
2022-01-08SH06Cancellation of shares. Statement of capital on 2021-11-18 GBP 2,557.068
2022-01-08SH03Purchase of own shares
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-03-02SH0128/01/21 STATEMENT OF CAPITAL GBP 2603.844
2021-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-25CH01Director's details changed for Sir Michael Vernon Lockett on 2021-01-21
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-01CH01Director's details changed for Mrs Gail Doreen Haines on 2018-11-28
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-11-12SH08Change of share class name or designation
2018-04-23RES01ADOPT ARTICLES 23/04/18
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-06RES15CHANGE OF COMPANY NAME 06/10/17
2017-10-06CERTNMCOMPANY NAME CHANGED COBALT BLUE WORLDWIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-09-22PSC04Change of details for Jolyon Haines as a person with significant control on 2016-12-29
2016-12-29CH01Director's details changed for Mr Jolyon Haines on 2016-11-29
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2494.7
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2494.7
2015-11-04AR0110/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON HAINES / 10/10/2015
2015-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL VERNON LOCKETT / 10/10/2015
2015-10-27AP01DIRECTOR APPOINTED MR IAN MICHAEL PRIEST
2015-07-10RES01ADOPT ARTICLES 10/07/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2494.7
2015-02-24SH0106/02/15 STATEMENT OF CAPITAL GBP 2494.70
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-10AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP .001
2014-10-10NEWINCNew incorporation
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 PARTNERSHIP 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 PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACE BLUE PARTNERSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
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 PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of GRACE BLUE PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE BLUE PARTNERSHIP LIMITED
Trademarks
We have not found any records of GRACE BLUE PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE BLUE PARTNERSHIP 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 PARTNERSHIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACE BLUE PARTNERSHIP 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 PARTNERSHIP 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 PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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