This company is commonly known as Gridbox Limited. The company was founded 17 years ago and was given the registration number 05921528. The firm's registered office is in LONDON. You can find them at C/o Dales Evans And Company Ltd, 88-90 Baker Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GRIDBOX LIMITED |
|---|---|---|
| Company Number | : | 05921528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dales Evans And Company Ltd, 88-90 Baker Street, London, England, W1U 6TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dales Evans And Company Ltd, 88-90 Baker Street, London, England, W1U 6TQ | Director | 06 September 2016 | Active |
| Mound End, War Coppice Road, Caterham, United Kingdom, CR3 5AS | Secretary | 13 September 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 September 2006 | Active |
| 22 Byng Drive, Potters Bar, EN6 1UF | Director | 13 September 2006 | Active |
| 43, Churchway, London, England, NW1 1LJ | Director | 13 September 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 September 2006 | Active |
| Mr Timothy Parry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Byng Drive, Potters Bar, England, EN6 1UF |
| Nature of control | : |
|
| The Estate Of Jazz Summers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Mathias Gentle Page Hassan Llp, 247 Tottenham Court Road, London, England, W1T 7QX |
| Nature of control | : |
|
| Mrs Dianna Burma-Summers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 88-90, Baker Street, London, England, W1U 6TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-03 | Officers | Change person director company with change date. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-28 | Officers | Change person director company with change date. | Download |
| 2018-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
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