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Companies House/London/Company profile

GRIDBOX LIMITED

Active
05921528·incorporated 2006-09-01

GRIDBOX LIMITED is an active UK private limited company, incorporated on 1 September 2006 at Companies House (number 05921528; OpenRegistry canonical ID GB-05921528-gridbox-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-01
Registered Address
C/O DALES EVANS AND COMPANY LTD, 88-90 BAKER STREET, LONDON, W1U 6TQ, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

GRIDBOX LIMITED has 1 person with significant control on file:

  • Mrs Dianna Burma-Summers born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Estate Of Jazz Summers born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Timothy Parry born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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