| Company Name | GRB Consulting Limited |
|---|---|
| Director | Graham Ross Bright |
| Company Status | Active |
| Company Number | 05530734 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Graham Ross Bright |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Highview Avenue Edgware Middlesex HA8 9TX |
| Secretary Name | Andrea Bright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Highview Avenue Edgware Middlesex HA8 9TX |
Location
| Registered Address | 13 Highview Avenue Edgware Middlesex HA8 9TX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Graham Bright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,393 |
| Cash | £2,194 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 7 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 20 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 16 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 20 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 13 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 11 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 11 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 21 October 2005 | Nc inc already adjusted 15/08/05 (1 page) |
| 21 October 2005 | Nc inc already adjusted 15/08/05 (1 page) |
| 6 September 2005 | Ad 15/08/05--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | Ad 15/08/05--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 6 September 2005 | Resolutions
|
| 8 August 2005 | Incorporation (14 pages) |
| 8 August 2005 | Incorporation (14 pages) |