OpenCompanies

Gridbox Limited

Company number
05921528
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co Dales Evans And Company Ltd
88-90 Baker Street
London
W1U 6TQ

Officers

NameRoleAppointedResigned
BURMA-SUMMERS, Dianna Director 6 Sep 2016

Control

NameNature of controlNotifiedCeased
The Estate Of Jazz Summers Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 6 Sep 2016
Mr Timothy Parry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 25 Oct 2016
Mrs Dianna Burma-Summers Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 -£700 0
31 Mar 2025 -£700 0
31 Mar 2024 £700 0
31 Mar 2023 £325 0
31 Mar 2022 -£325 0
31 Mar 2021 £325 0
30 Sep 2019 £50 0
30 Sep 2018 £50 -
30 Sep 2017 Dormant £50 -
30 Sep 2016 Dormant - -
30 Sep 2015 Dormant - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -

Connections

Directors’ other companies

Companies at the same address

Data