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Gridsource (Woburn RD) Limited

Gridsource (Woburn RD) Limited is an active company incorporated on 1 April 2020 with the registered office located in London, Greater London. Gridsource (Woburn RD) Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12542044
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hungarian • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1981
Ori JV Holdings 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.51M
Increased by £1.51M (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.45M
Increased by £2.45M (+2452152%)
Total Liabilities
-£2.69M
Increased by £2.69M (%)
Net Assets
-£239.4K
Decreased by £239.5K (-239501%)
Debt Ratio (%)
110%
Increased by 109.76% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Extended
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 31 Jan 2023
Oegen Company Secretary Limited Appointed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Apr 2023
Registered office address changed from Fifth Floor Uk House 164-182 Oxford Street London W1D 1NN England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 3 Mar 2023
Current accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 31 Jan 2023
Termination of appointment of Gary Alvin Gay as a director on 20 January 2023
Submitted on 27 Jan 2023
Repayment History
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