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GREY BOX UK LIMITED

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

This company is commonly known as Grey Box Uk Limited. The company was founded 18 years ago and was given the registration number 05556770. The firm's registered office is in KING'S LYNN. You can find them at Unit E3 Flitcham Barns Abbey Road, Flitcham, King's Lynn, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREY BOX UK LIMITED
Company Number:05556770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit E3 Flitcham Barns Abbey Road, Flitcham, King's Lynn, Norfolk, England, PE31 6BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E3 Flitcham Barns, Abbey Road, Flitcham, King's Lynn, England, PE31 6BT

Secretary21 June 2006Active
Rosehaugh Farm, New Barn Lane, Westerham, England, TN16 2HT

Director01 February 2021Active
Unit E3 Flitcham Barns, Abbey Road, Flitcham, King's Lynn, England, PE31 6BT

Director21 June 2006Active
Jubilee House Jubilee Court, Dersingham, Kings Lynn, PE31 6HH

Secretary07 September 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary07 September 2005Active
Unit E3 Flitcham Barns, Abbey Road, Flitcham, King's Lynn, England, PE31 6BT

Director07 July 2006Active
Unit E3 Flitcham Barns, Abbey Road, Flitcham, King's Lynn, England, PE31 6BT

Director21 June 2006Active
3 The Green, Dersingham, Kings Lynn, PE31 6RG

Director07 September 2005Active

People with Significant Control

Mrs Vanessa Wickham-Maag
Notified on:05 August 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit E3 Flitcham Barns, Abbey Road, King's Lynn, England, PE31 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-17Officers

Termination director company with name termination date.

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2021-02-17Officers

Termination director company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-27Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Address

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

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-27Accounts

Change account reference date company previous extended.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person director company with change date.

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2017-01-19Officers

Change person secretary company with change date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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