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Gridcog International Limited

Gridcog International Limited is an active company incorporated on 6 November 2023 with the registered office located in London, Greater London. Gridcog International Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15264151
Private limited company
Age
1 year 10 months
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Nov30 Jun 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
2
Director • PSC • Australian • Lives in Australia • Born in May 1978
PSC • Director • Australian • Lives in Australia • Born in Apr 1973
Director • Investor • British • Lives in England • Born in May 1985
Director • Australian • Lives in Australia • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gridcog Limited
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Elemental Company Secretary Limited is a mutual person.
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Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
£3.07M
Turnover
Unreported
Employees
1
Total Assets
£3.16M
Total Liabilities
-£29.03K
Net Assets
£3.13M
Debt Ratio (%)
1%
Latest Activity
Mr Fabian Le Gay Brereton Details Changed
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
John Clifford Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Adam Edward Chirkowski Appointed
1 Year 8 Months Ago on 22 Dec 2023
Peter Tickler (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 8 Dec 2023
Fabian Le Gay Brereton (PSC) Appointed
1 Year 10 Months Ago on 16 Nov 2023
Fabian Le Gay Brereton (PSC) Resigned
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Director's details changed for Mr Fabian Le Gay Brereton on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 2 Dec 2024
Appointment of John Clifford as a director on 22 December 2023
Submitted on 2 Dec 2024
Previous accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 26 Sep 2024
Notification of Fabian Le Gay Brereton as a person with significant control on 16 November 2023
Submitted on 20 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Repayment History
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