UKBizDB.co.uk

GROWMODULE 365 LIMITED

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

This company is commonly known as Growmodule 365 Limited. The company was founded 7 years ago and was given the registration number 10202091. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 01300 - Plant propagation.

Company Information

Name:GROWMODULE 365 LIMITED
Company Number:10202091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01300 - Plant propagation

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary01 October 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director26 May 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director13 September 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Secretary26 May 2016Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director13 July 2016Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director13 July 2016Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director13 July 2016Active

People with Significant Control

Bunzl Uk Limited
Notified on:26 May 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-22Dissolution

Dissolution application strike off company.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-10-08Officers

Appoint person secretary company with name date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Officers

Termination director company with name termination date.

Download
2019-01-15Officers

Termination director company with name termination date.

Download
2018-08-16Accounts

Accounts with accounts type full.

Download
2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Accounts

Accounts with accounts type full.

Download
2017-09-14Officers

Appoint person director company with name date.

Download
2017-09-14Officers

Termination director company with name termination date.

Download
2017-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-07-18Officers

Appoint person director company with name date.

Download
2016-07-15Accounts

Change account reference date company current shortened.

Download
2016-07-15Officers

Appoint person director company with name date.

Download
2016-07-15Officers

Appoint person director company with name date.

Download
2016-05-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.