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GRID ESSENCE UK LTD - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 08766702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- SCHIRRU, Mario
- WILL, Niklas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-07
- Age Of Company 2013-11-07 10 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
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GRID ESSENCE UK LTD Company Description
- GRID ESSENCE UK LTD is a ltd registered in United Kingdom with the Company reg no 08766702. Its current trading status is "live". It was registered 2013-11-07. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 1St Floor Sackville House .
Get GRID ESSENCE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grid Essence Uk Ltd - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2013-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-04) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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accounts-with-accounts-type-full (2020-06-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-27) - CH01
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confirmation-statement-with-updates (2019-12-03) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-11-22) - AD04
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accounts-with-accounts-type-full (2019-07-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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accounts-with-accounts-type-full (2017-07-17) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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move-registers-to-sail-company-with-new-address (2016-01-14) - AD03
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termination-director-company (2016-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-29) - AD02
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confirmation-statement-with-updates (2016-11-09) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-08-11) - AD04
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-no-updates (2016-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
keyboard_arrow_right 2015
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resolution (2015-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-15) - AA
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memorandum-articles (2015-05-21) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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mortgage-satisfy-charge-full (2015-05-07) - MR04
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change-corporate-secretary-company-with-change-date (2015-12-22) - CH04
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change-sail-address-company-with-new-address (2015-12-07) - AD02
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-27) - MR01
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appoint-corporate-secretary-company-with-name (2014-02-07) - AP04
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mortgage-create-with-deed-with-charge-number (2014-01-31) - MR01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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mortgage-create-with-deed-with-charge-number (2014-01-21) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-06) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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change-account-reference-date-company-current-extended (2014-02-07) - AA01
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
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change-person-director-company-with-change-date (2014-02-13) - CH01
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termination-director-company-with-name (2014-06-27) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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termination-director-company-with-name (2014-04-28) - TM01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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incorporation-company (2013-11-07) - NEWINC