GRENBOROUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGRENBOROUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10855319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRENBOROUGH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRENBOROUGH LIMITED located?

    Registered Office Address
    50 Princes Street
    IP1 1RJ Ipswich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRENBOROUGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for GRENBOROUGH LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for GRENBOROUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Jul 31, 2023

    2 pagesAAMD

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 09, 2023 with updates

    4 pagesCS01

    Notification of Michala Dobiasova as a person with significant control on Jan 09, 2023

    2 pagesPSC01

    Register(s) moved to registered office address 50 Princes Street Ipswich IP1 1RJ

    1 pagesAD04

    Registered office address changed from 42 High Street Soham Ely CB7 5HE England to 50 Princes Street Ipswich IP1 1RJ on Jan 09, 2023

    1 pagesAD01

    Cessation of Malick Yacine Doumbia as a person with significant control on Jan 09, 2023

    1 pagesPSC07

    Termination of appointment of Malick Yacine Doumbia as a director on Jan 09, 2023

    1 pagesTM01

    Appointment of Ms. Michala Dobiasova as a director on Jan 09, 2023

    2 pagesAP01

    Termination of appointment of Thomas Noel Collister Jackson as a director on Nov 24, 2022

    1 pagesTM01

    Appointment of Thomas Noel Collister Jackson as a director on Nov 24, 2022

    2 pagesAP01

    Registered office address changed from La Fiduciaire Ltd Primett Road Stevenage SG1 3EE England to 42 High Street Soham Ely CB7 5HE on Nov 24, 2022

    1 pagesAD01

    Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to La Fiduciaire Ltd Primett Road Stevenage SG1 3EE on Nov 14, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2021 with updates

    4 pagesCS01

    Notification of Malick Yacine Doumbia as a person with significant control on Mar 12, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 18, 2021

    2 pagesPSC09

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Appointment of Malick Yacine Doumbia as a director on Mar 12, 2020

    2 pagesAP01

    Termination of appointment of Gil David as a director on Mar 12, 2020

    1 pagesTM01

    Who are the officers of GRENBOROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBIASOVA, Michala, Ms.
    Princes Street
    IP1 1RJ Ipswich
    50
    United Kingdom
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    United Kingdom
    United KingdomBritishEntrepreneur300945860001
    DAVID, Gil
    Trench Avenue
    BT11 9FE Belfast
    7
    Northern Ireland
    Director
    Trench Avenue
    BT11 9FE Belfast
    7
    Northern Ireland
    Northern IrelandBritishDirector237345160002
    DOUMBIA, Malick Yacine
    High Street
    Soham
    CB7 5HE Ely
    42
    England
    Director
    High Street
    Soham
    CB7 5HE Ely
    42
    England
    EnglandBritishDirector252104130002
    JACKSON, Thomas Noel Collister
    High Street
    Soham
    CB7 5HE Ely
    42
    England
    Director
    High Street
    Soham
    CB7 5HE Ely
    42
    England
    EnglandBritishSolicitor301542750001
    LASS, Rosemary Anne
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House, Pioneer Business Park
    England
    Director
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House, Pioneer Business Park
    England
    United KingdomBritishCompany Director212047010001
    MCINTOSH, John Angus
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Director
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    United KingdomBritishCompany Director234932530001
    RANDLE, Vivien Edwina
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Director
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    EnglandBritishRetired233266450001

    Who are the persons with significant control of GRENBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Michala Dobiasova
    Princes Street
    IP1 1RJ Ipswich
    50
    United Kingdom
    Jan 09, 2023
    Princes Street
    IP1 1RJ Ipswich
    50
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malick Yacine Doumbia
    High Street
    Soham
    CB7 5HE Ely
    42
    England
    Mar 12, 2020
    High Street
    Soham
    CB7 5HE Ely
    42
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for GRENBOROUGH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2017Mar 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0