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Company Information for

GRIDBOX LIMITED

C/O DALES EVANS AND COMPANY LTD, 88-90 BAKER STREET, LONDON, W1U 6TQ,
Company Registration Number
05921528
Private Limited Company
Active

Company Overview

About Gridbox Ltd
GRIDBOX LIMITED was founded on 2006-09-01 and has its registered office in London. The organisation's status is listed as "Active". Gridbox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRIDBOX LIMITED
 
Legal Registered Office
C/O DALES EVANS AND COMPANY LTD
88-90 BAKER STREET
LONDON
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 05921528
Company ID Number 05921528
Date formed 2006-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIDBOX LIMITED
The accountancy firm based at this address is DALES EVANS & CO. LIMITED
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Companies with same name GRIDBOX LIMITED
The following companies were found which have the same name as GRIDBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gridbox Management, Inc. 1271 MOUNTAIN ROAD FRONT ROYAL VA 22630 Active Company formed on the 2011-07-27
GRIDBOX MEDIA INC Georgia Unknown
GRIDBOX MEDIA LLC California Unknown
GRIDBOX MEDIA INC Georgia Unknown
Gridbox, LLC 1271 Mountain Rd Front Royal VA 22630 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-06-23

Company Officers of GRIDBOX LIMITED

Current Directors
Officer Role Date Appointed
JACKIE PARKES
Company Secretary 2006-09-13
DIANNA BURMA SUMMERS
Director 2016-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PARRY
Director 2006-09-13 2016-09-06
JAZZ SUMMERS
Director 2006-09-13 2015-08-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-09-01 2006-09-13
WATERLOW NOMINEES LIMITED
Nominated Director 2006-09-01 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKIE PARKES WORK IT MEDIA LIMITED Company Secretary 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
JACKIE PARKES BIG LIFE PICTURES LIMITED Company Secretary 2003-03-31 CURRENT 1989-06-02 Active - Proposal to Strike off
JACKIE PARKES BUTTERFLY RECORDINGS LIMITED Company Secretary 2003-03-31 CURRENT 1992-07-20 Active
DIANNA BURMA SUMMERS BIG LIFE PICTURES LIMITED Director 2016-09-06 CURRENT 1989-06-02 Active - Proposal to Strike off
DIANNA BURMA SUMMERS WORK IT MEDIA LIMITED Director 2016-09-06 CURRENT 2009-02-18 Active - Proposal to Strike off
DIANNA BURMA SUMMERS BUTTERFLY RECORDINGS LIMITED Director 2016-09-06 CURRENT 1992-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12Change of details for Mrs Dianna Burma-Summers as a person with significant control on 2022-08-31
2022-09-12PSC04Change of details for Mrs Dianna Burma-Summers as a person with significant control on 2022-08-31
2022-09-09Director's details changed for Mrs Dianna Burma-Summers on 2022-08-31
2022-09-09CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-09CH01Director's details changed for Mrs Dianna Burma-Summers on 2022-08-31
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-25AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2020-09-03CH01Director's details changed for Mrs Dianna Burma-Summers on 2020-09-03
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM C/O Dale Evans and Company Ltd 88-90 Baker Street London W1U 6TQ
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-09-17DISS40Compulsory strike-off action has been discontinued
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-16PSC04Change of details for Mrs Dianna Burma-Summers as a person with significant control on 2019-09-16
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-09-28PSC04Change of details for Mrs Dianna Burma Summers as a person with significant control on 2018-09-27
2018-09-28CH01Director's details changed for Mrs Dianna Burma Summers on 2018-09-27
2018-09-28TM02Termination of appointment of Jackie Parkes on 2018-09-27
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNA BURMA SUMMERS
2017-09-20PSC07CESSATION OF JAZZ SUMMERS AS A PSC
2017-09-20PSC07CESSATION OF TIMOTHY PARRY AS A PSC
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARRY
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-06AP01DIRECTOR APPOINTED MRS DIANNA BURMA SUMMERS
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 50
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 50
2015-11-19AR0101/09/15 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Timothy Parry on 2015-09-01
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAZZ SUMMERS
2015-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-18AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0101/09/13 FULL LIST
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 02/09/2012
2013-02-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-01AR0101/09/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-30AR0101/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-04AR0101/09/10 FULL LIST
2010-10-02CH03SECRETARY'S CHANGE OF PARTICULARS / JACKIE PARKES / 01/10/2009
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2010-06-07SH0130/09/09 STATEMENT OF CAPITAL GBP 1
2009-09-25363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / JAZZ SUMMERS / 12/11/2008
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-01AA30/09/07 TOTAL EXEMPTION FULL
2007-09-14363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-01-03288aNEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GRIDBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIDBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIDBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIDBOX LIMITED

Intangible Assets
Patents
We have not found any records of GRIDBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIDBOX LIMITED
Trademarks
We have not found any records of GRIDBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIDBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GRIDBOX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRIDBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIDBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIDBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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