General information

Name:

Gridserve Limited

Office Address:

9 Patford Street SN11 0EF Calne

Number: 08562830

Incorporation date: 2013-06-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gridserve came into being in 2013 as a company enlisted under no 08562830, located at SN11 0EF Calne at 9 Patford Street. The company has been in business for 11 years and its official status is active. The enterprise's SIC code is 62020 which stands for Information technology consultancy activities. Gridserve Limited released its account information for the financial period up to Tue, 28th Feb 2023. The most recent confirmation statement was released on Tue, 27th Jun 2023.

When it comes to this business, all of director's obligations have so far been performed by Permjeet A. and James M.. As for these two managers, James M. has managed business the longest, having been a part of company's Management Board since 2013-06-10.

Executives who control the firm include: James M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Permjeet A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Permjeet A.

Role: Director

Appointed: 19 February 2016

Latest update: 13 February 2024

James M.

Role: Director

Appointed: 10 June 2013

Latest update: 13 February 2024

People with significant control

James M.
Notified on 12 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Permjeet A.
Notified on 10 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 10 June 2017
Ceased on 12 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 10 June 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 18 February 2015
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 17 September 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

16 Northfields

Post code:

SW11 9ED

City / Town:

Calne

HQ address,
2015

Address:

16 Northfields

Post code:

SN11 9ED

City / Town:

Calne

HQ address,
2016

Address:

16 Northfields

Post code:

SN11 9ED

City / Town:

Calne

Accountant/Auditor,
2016 - 2015

Name:

J & I Limited

Address:

29 Kingsclere Drive Bishops Cleeve

Post code:

GL52 8TG

City / Town:

Cheltenham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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