Gridbox Limited

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General information

Name:

Gridbox Ltd

Office Address:

C/o Dales Evans And Company Ltd 88-90 Baker Street W1U 6TQ London

Number: 05921528

Incorporation date: 2006-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gridbox came into being in 2006 as a company enlisted under no 05921528, located at W1U 6TQ London at C/o Dales Evans And Company Ltd. It has been in business for eighteen years and its current state is active. The firm's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Gridbox Ltd filed its latest accounts for the period that ended on March 31, 2022. The business most recent annual confirmation statement was filed on September 1, 2023.

Currently, this particular company is directed by just one director: Dianna B., who was appointed in September 2016. That company had been directed by Jazz S. until Saturday 15th August 2015. Furthermore a different director, specifically Timothy P. resigned on Tuesday 6th September 2016.

Dianna B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dianna B.

Role: Director

Appointed: 06 September 2016

Latest update: 15 November 2023

People with significant control

Dianna B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy P.
Notified on 6 April 2016
Ceased on 25 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jazz S.
Notified on 6 April 2016
Ceased on 6 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 31st March 2022 (AA)
filed on: 22nd, December 2022
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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