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GRID EDGE LIMITED - Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, United Kingdom
Company Information
- Company registration number
- 10129878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mclaren Building Suite 14a Mclaren Building
- 46 Priory Queensway
- Birmingham
- B4 7LR
- United Kingdom Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, United Kingdom UK
Management
- Managing Directors
- GIMENEZ GUZMAN, Ignacio
- TULLOCH, Andrew Malcolm, Dr
- NOE GROUP (CORPORATE SERVICES) LIMITED (10609062)
- FOREMAN, Carl
- MCCORQUODALE, John Paul
- PARR-MORLEY, Louise
- Company secretaries
- LYON, Kerri Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-18
- Age Of Company 2016-04-18 8 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2017-04-17
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
✓
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GRID EDGE LIMITED Company Description
- GRID EDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 10129878. Its current trading status is "live". It was registered 2016-04-18. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-04-30. The latest annual return was filed up to 2017-04-17.It can be contacted at Mclaren Building Suite 14A Mclaren Building .
Get GRID EDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grid Edge Limited - Mclaren Building Suite 14a Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, United Kingdom
- 2016-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRID EDGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10129878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10129878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10129878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-03-27) - RESOLUTIONS
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capital-allotment-shares (2023-02-20) - SH01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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notification-of-a-person-with-significant-control-statement (2022-11-02) - PSC08
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resolution (2022-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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cessation-of-a-person-with-significant-control (2022-10-19) - PSC07
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confirmation-statement-with-updates (2022-10-19) - CS01
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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memorandum-articles (2022-10-20) - MA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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memorandum-articles (2021-11-12) - MA
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resolution (2021-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-09) - CS01
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
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capital-allotment-shares (2021-11-04) - SH01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-11-09) - PSC09
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keyboard_arrow_right 2020
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resolution (2020-02-05) - RESOLUTIONS
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capital-allotment-shares (2020-02-11) - SH01
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confirmation-statement-with-updates (2020-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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confirmation-statement-with-updates (2019-04-23) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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resolution (2019-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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appoint-corporate-director-company-with-name-date (2019-08-14) - AP02
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capital-allotment-shares (2019-08-27) - SH01
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-09-13) - PSC08
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-04) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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confirmation-statement-with-updates (2018-04-20) - CS01
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capital-allotment-shares (2018-04-18) - SH01
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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capital-alter-shares-subdivision (2017-02-11) - SH02
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capital-allotment-shares (2017-02-11) - SH01
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resolution (2017-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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resolution (2017-05-18) - RESOLUTIONS
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capital-allotment-shares (2017-05-24) - SH01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-14) - AA01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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change-account-reference-date-company-current-extended (2016-08-08) - AA01
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incorporation-company (2016-04-18) - NEWINC
