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GRAB MARKETING LTD

GRAB MARKETING LTD

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

    • Overview

    Company NameGRAB MARKETING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11740383
    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 GRAB MARKETING LTD?

    • Other information technology service activities (62090) / Information and communication
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is GRAB MARKETING LTD located?

    Registered Office Address
    5 Parsonage
    M3 2HS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAB MARKETING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRAB MARKETING LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for GRAB MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    		10 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2022

    		10 pagesAAMD

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 37a Bolton Street Ramsbottom Bury Bl0 Rhu to 5 Parsonage Manchester M3 2HS on Nov 26, 2021

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 01, 2020 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5 Parsonage Manchester M3 2HS United Kingdom to 37a Bolton Street Ramsbottom Bury Bl0 Rhu on Feb 07, 2020

    		2 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2018

    Statement of capital on Dec 24, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GRAB MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Andrew Richard
    Parsonage
    M3 2HS Manchester
    5
    England
    		Director
    Parsonage
    M3 2HS Manchester
    5
    England
    		EnglandBritish197189320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAB MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Brooks
    Parsonage
    M3 2HS Manchester
    5
    England
    		Dec 24, 2018
    Parsonage
    M3 2HS Manchester
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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