San Jose
California
95128-2560
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2013(same day as company formation) |
Correspondence Address | One New Change . London EC4M 9AF |
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Grokker Inc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£312,095 |
Cash | £13,685 |
Current Liabilities | £1,000 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (1 year ago) |
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Next Return Due | 1 May 2024 (1 week, 5 days from now) |
17 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
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21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
21 April 2020 | Director's details changed for Lorna Borenstein on 16 April 2020 (2 pages) |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
28 May 2019 | Notification of Lorna Borenstein as a person with significant control on 6 April 2016 (2 pages) |
28 May 2019 | Withdrawal of a person with significant control statement on 28 May 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
15 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
8 March 2018 | Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 8 March 2018 (1 page) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
15 June 2017 | Registered office address changed from 102 Crawford Street Crawford Street London W1H 2HR England to 10-14 Accommodation Road London NW11 8ED on 15 June 2017 (1 page) |
15 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
15 June 2017 | Registered office address changed from 102 Crawford Street Crawford Street London W1H 2HR England to 10-14 Accommodation Road London NW11 8ED on 15 June 2017 (1 page) |
15 June 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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5 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
23 March 2016 | Registered office address changed from 83-87 Crawford Street London W1H 2HB to 102 Crawford Street Crawford Street London W1H 2HR on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from 83-87 Crawford Street London W1H 2HB to 102 Crawford Street Crawford Street London W1H 2HR on 23 March 2016 (1 page) |
14 May 2015 | Registered office address changed from 83-87 Crawford Street London W1H 2HB England to 83-87 Crawford Street London W1H 2HB on 14 May 2015 (1 page) |
14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Registered office address changed from 83-87 Crawford Street London W1H 2HB England to 83-87 Crawford Street London W1H 2HB on 14 May 2015 (1 page) |
12 May 2015 | Registered office address changed from 30 Harcourt Street London W1H 4AA England to 83-87 Crawford Street London W1H 2HB on 12 May 2015 (1 page) |
12 May 2015 | Registered office address changed from 30 Harcourt Street London W1H 4AA England to 83-87 Crawford Street London W1H 2HB on 12 May 2015 (1 page) |
28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
23 May 2014 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page) |
23 May 2014 | Registered office address changed from One New Change . London EC4M 9AF United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page) |
23 May 2014 | Registered office address changed from One New Change . London EC4M 9AF United Kingdom on 23 May 2014 (1 page) |
25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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17 April 2013 | Incorporation (44 pages) |
17 April 2013 | Incorporation (44 pages) |