General information

Name:

Grey Box It Ltd

Office Address:

Sterling Ford Centurion Court 83 Camp Road AL1 5JN St. Albans

Number: 07617497

Incorporation date: 2011-04-28

Dissolution date: 2023-05-24

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 07617497 13 years ago, Grey Box It Limited had been a private limited company until Wednesday 24th May 2023 - the day it was officially closed. Its official mailing address was Sterling Ford Centurion Court, 83 Camp Road St. Albans.

This firm had one director: Andrew B. who was overseeing it from Thursday 28th April 2011 to dissolution date on Wednesday 24th May 2023.

Executives who had significant control over the firm were: Andrew B. owned over 1/2 to 3/4 of company shares . Nicola B. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicola B.

Role: Secretary

Appointed: 28 April 2011

Latest update: 2 March 2024

Andrew B.

Role: Director

Appointed: 28 April 2011

Latest update: 2 March 2024

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Nicola B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 28 April 2020
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 September 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 8 October 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 1 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 July 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
New registered office address Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN. Change occurred on March 23, 2021. Company's previous address: Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT. (AD01)
filed on: 23rd, March 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

30 Sunrise Avenue Bishops Cleeve

Post code:

GL52 8EW

City / Town:

Cheltenham

HQ address,
2014

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

HQ address,
2015

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

HQ address,
2016

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

Accountant/Auditor,
2015

Name:

Danbro Accounting Ltd

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

Accountant/Auditor,
2013

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2014

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2016

Name:

Danbro Accounting Ltd

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

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