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GIGABOX SOUTH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gigabox South Road Limited. The company was founded 4 years ago and was given the registration number 12356268. The firm's registered office is in BRIGHOUSE. You can find them at 34 Bradford Road, , Brighouse, West Yorkshire. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:GIGABOX SOUTH ROAD LIMITED
Company Number:12356268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:34 Bradford Road, Brighouse, West Yorkshire, England, HD6 1RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 March 2021Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director23 March 2021Active
C/O Foresight Group, The Shard 32, London Bridge Street, London, England, SE1 9SG

Director01 February 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director09 December 2019Active
C/O Foresight Group, The Shard 32, London Bridge Street, London, England, SE1 9SG

Director23 March 2021Active
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director02 March 2021Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director09 December 2019Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director09 December 2019Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director09 December 2019Active

People with Significant Control

Jlen Environmental Assets Group (Uk) Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp The Shard, 32, London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Gigabox Developments Limited
Notified on:09 December 2019
Status:Active
Country of residence:England
Address:34, Bradford Road, Brighouse, England, HD6 1RW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-25Officers

Termination director company with name termination date.

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2021-09-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Officers

Change person director company with change date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-24Address

Change registered office address company with date old address new address.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-12Officers

Appoint person director company with name date.

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2021-03-08Resolution

Resolution.

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2021-03-05Address

Change registered office address company with date old address new address.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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