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GROKBOX LTD

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

This company is commonly known as Grokbox Ltd. The company was founded 11 years ago and was given the registration number 08465188. The firm's registered office is in WORCESTER. You can find them at 19 Teasel Way, Claines, Worcester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GROKBOX LTD
Company Number:08465188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:19 Teasel Way, Claines, Worcester, WR3 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Teasel Way, Claines, Worcester, England, WR3 7LD

Director28 March 2013Active
19, Teasel Way, Claines, Worcester, England, WR3 7LD

Director28 March 2013Active

People with Significant Control

Interplay Learning Inc
Notified on:26 May 2020
Status:Active
Country of residence:United States
Address:1400, West 5th Street, Austin, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Stacey Crow
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:19, Teasel Way, Worcester, WR3 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Kenneth Crow
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:19, Teasel Way, Worcester, WR3 7LD
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-10-26Officers

Change person director company with change date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with updates.

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2021-05-29Persons with significant control

Cessation of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-07-14Address

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

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Incorporation

Incorporation company.

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