General information

Name:

Grabyo Ltd

Office Address:

19 Heddon Street W1B 4BG London

Number: 08606400

Incorporation date: 2013-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grabyo came into being in 2013 as a company enlisted under no 08606400, located at W1B 4BG London at 19 Heddon Street. It has been in business for eleven years and its official status is active. It is known as Grabyo Limited. It should be noted that this company also was listed as Showcaster until the company name was replaced nine years ago. The firm's principal business activity number is 59132 : Video distribution activities. Grabyo Ltd released its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was filed on 2023-07-11.

When it comes to this company's register, since 2020/09/24 there have been four directors including: Thomas H., Oliver S. and Gareth C..

William N. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Grabyo Limited 2015-05-09
  • Showcaster Limited 2013-07-11

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 24 September 2020

Latest update: 9 February 2024

Oliver S.

Role: Director

Appointed: 07 April 2015

Latest update: 9 February 2024

Gareth C.

Role: Director

Appointed: 10 April 2014

Latest update: 9 February 2024

William N.

Role: Director

Appointed: 11 July 2013

Latest update: 9 February 2024

People with significant control

William N.
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-11
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment was terminated on February 27, 2024 (TM01)
filed on: 27th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59132 : Video distribution activities
10
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