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Gronext Technologies Limited

Gronext Technologies Limited is an active company incorporated on 28 October 2020 with the registered office located in London, City of London. Gronext Technologies Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12980748
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unilever House
100 Victoria Embankment
London
EC4Y 0DY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Dec 1969
Director • Evp, Corporate Development, Unilever • Indian • Lives in England • Born in Mar 1977
Director • Solicitor • British • Lives in England • Born in Nov 1986
Director • Senior Accounting Expertise Manager • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Accantia Group Holdings
Rebecca Sarah Rigby, Isabel Grit Waida, and 1 more are mutual people.
Active
United Holdings Limited
Rebecca Sarah Rigby and Robert Alexander Siddall are mutual people.
Active
Unilever Overseas Holdings Limited
Rebecca Sarah Rigby is a mutual person.
Active
Uac International Limited
Rebecca Sarah Rigby is a mutual person.
Active
Margarine Union (1930) Limited
Rebecca Sarah Rigby is a mutual person.
Active
Alberto-Culver Company (U.K.) Limited
Robert Alexander Siddall is a mutual person.
Active
Tigi Holdings Limited
Rebecca Sarah Rigby is a mutual person.
Active
Kimbers Drive Residents Association Limited
Dr Isabel Grit Waida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Decreased by £138K (-95%)
Total Liabilities
-£100K
Decreased by £246K (-71%)
Net Assets
-£92K
Increased by £108K (-54%)
Debt Ratio (%)
1250%
Increased by 1013.01% (+427%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Robert Alexander Siddall Appointed
1 Month Ago on 23 Jul 2025
Vikram Kumaraswamy Resigned
1 Month Ago on 23 Jul 2025
Rebecca Sarah Rigby Resigned
2 Months Ago on 23 Jun 2025
Isabel Grit Waida Appointed
2 Months Ago on 23 Jun 2025
James Oliver Earley Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Robert David Leek Resigned
1 Year 9 Months Ago on 30 Nov 2023
Rebecca Sarah Rigby Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Appointment of Robert Alexander Siddall as a director on 23 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Vikram Kumaraswamy as a director on 23 July 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Isabel Grit Waida as a director on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Rebecca Sarah Rigby as a director on 23 June 2025
Submitted on 7 Jul 2025
Termination of appointment of James Oliver Earley as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Robert David Leek as a director on 30 November 2023
Submitted on 7 Dec 2023
Repayment History
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