Company NameGrubs U.K. Ltd
DirectorsJeremy White and Marisa White
Company StatusActive
Company Number09442286
CategoryPrivate Limited Company
Incorporation Date16 February 2015(9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jeremy White
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2015(same day as company formation)
RoleLawyer
Country of ResidenceJapan
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMrs Marisa White
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed16 February 2015(same day as company formation)
RolePsychotherapist
Country of ResidenceJapan
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address17 Gayton Road
London
NW3 1TX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

17 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 28 February 2020 (3 pages)
29 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
1 March 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
16 May 2018Micro company accounts made up to 28 February 2018 (2 pages)
27 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 28 February 2017 (2 pages)
6 July 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Gayton Road London NW3 1TX on 6 July 2017 (1 page)
6 July 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Gayton Road London NW3 1TX on 6 July 2017 (1 page)
27 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
26 October 2016Micro company accounts made up to 28 February 2016 (2 pages)
26 October 2016Micro company accounts made up to 28 February 2016 (2 pages)
9 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
9 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
6 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
6 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 February 2015Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)