GRID ESSENCE UK LTD
Active - Accounts Filed
General Information
NAME
GRID ESSENCE UK LTD
COMPANY NUMBER
08766702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
www.gridessence.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
1st Floor
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
Sky View Argosy Road
East Midlands Airport
Derby
DE74 2SA
DE74 2SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSG IPP GMBH | N/A | N/A |
| GRID ESSENCE UK LTD | Active - Accounts Filed | View Report |
| BYPASS NURSERIES LSPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRID ESSENCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRID ESSENCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRID ESSENCE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2020 - Present (4 years and 10 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 5 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
07/11/2013 - 21/04/2015 (1 years and 5 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/2013 - 28/03/2014 (3 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
17/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 21 Past: 114 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 19/07/2023 | Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) has left the board |
| 19/07/2023 | New Board Member Jonas Kuhlmann (931134904) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Constantin Friedrich Diether Freiherr Von Salis-Soglio (926659619) Appointed |
| 13/06/2022 | Mario Schirru (926659847) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 03/02/2020 | New Board Member Mario Schirru (926659847) Appointed |
| 31/01/2020 | Miriam Meyer (925329201) has left the board |
| 31/01/2020 | New Board Member Niklas Will (926659537) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 12/12/2018 | Marian Raschke (920624262) has left the board |
| 12/12/2018 | New Board Member Miriam Meyer (925329201) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 14/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/08/2016 | GROSVENOR SECRETARIES LIMITED (914731564) has left the board |
| 05/07/2016 | Change in Reg. Office |
| 22/03/2016 | Jonas Benholz (919698167) has left the board |
| 22/03/2016 | Alexander Kolb (919698156) has left the board |
| 22/03/2016 | New Board Member Marian Raschke (920624262) Appointed |
| 22/03/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 10/08/2015 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 10/08/2015 | GROSVENOR SECRETARIES LIMITED (918493816) has left the board |
| 23/04/2015 | New Board Member Jonas Benholz (919698167) Appointed |
| 23/04/2015 | Andreas Iona (919043368) has left the board |
| 23/04/2015 | New Board Member Alexander Kolb (919698156) Appointed |
| 23/04/2015 | Charles Savva (918272723) has left the board |
| 06/12/2014 | New Annual Return filed |
| 30/10/2014 | Laurent Fortino (918869454) has left the board |
| 08/09/2014 | New Board Member Andreas Iona (919043368) Appointed |
| 01/07/2014 | Josef Barr (918463093) has left the board |
| 01/07/2014 | New Board Member Laurent Fortino (918869454) Appointed |
| 30/04/2014 | Steve Bourbonnais (918493555) has left the board |
| 24/02/2014 | Steve Bourbonnais (918371907) has left the board |
| 24/02/2014 | New Board Member Steve Bourbonnais (918493555) Appointed |
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