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R.GRID LTD

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

This company is commonly known as R.grid Ltd. The company was founded 4 years ago and was given the registration number 12027949. The firm's registered office is in LONDON. You can find them at 34b York Way, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:R.GRID LTD
Company Number:12027949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:34b York Way, London, England, N1 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Follett Street, Flat 3, London, England, E14 6LQ

Director01 July 2023Active
34b, York Way, London, England, N1 9AB

Director03 June 2019Active
34b, York Way, London, England, N1 9AB

Director03 June 2019Active

People with Significant Control

Dr Amber Michelle Hill
Notified on:23 September 2023
Status:Active
Date of birth:October 1986
Nationality:American
Country of residence:England
Address:34b, York Way, London, England, N1 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Amber Michelle Hill
Notified on:03 June 2019
Status:Active
Date of birth:October 1986
Nationality:American
Country of residence:England
Address:34b, York Way, London, England, N1 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Emanuele Brandi
Notified on:03 June 2019
Status:Active
Date of birth:January 1982
Nationality:Italian
Country of residence:England
Address:34b, York Way, London, England, N1 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-12Persons with significant control

Notification of a person with significant control.

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2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Appoint person director company with name date.

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2024-03-31Accounts

Accounts with accounts type dormant.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Officers

Termination director company with name termination date.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-06-26Confirmation statement

Confirmation statement with updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Officers

Change person director company with change date.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-03Incorporation

Incorporation company.

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