I-GRIT LIMITED

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

    Company NameI-GRIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13789345
    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 I-GRIT LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is I-GRIT LIMITED located?

    Registered Office Address
    Office 15, Building B
    Knaresborough Technology Park, Manse Lane
    HG5 8LF Knaresborough
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of I-GRIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PALMER BENTLEY LIMITEDAug 19, 2022Aug 19, 2022
    DUMBLEBAY LIMITEDDec 08, 2021Dec 08, 2021

    What are the latest accounts for I-GRIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnMar 19, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for I-GRIT LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for I-GRIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

    1 pagesAA01

    Confirmation statement made on Nov 24, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    1 pagesAA01

    Certificate of change of name

    Company name changed palmer bentley LIMITED\certificate issued on 22/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2025

    RES15

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 47 Tower Street Harrogate North Yorkshire HG1 1HS United Kingdom to Office 15, Building B Knaresborough Technology Park, Manse Lane Knaresborough North Yorkshire HG5 8LF on Nov 18, 2024

    1 pagesAD01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Director's details changed for Mr Austin Silson Tasker on Jun 08, 2023

    2 pagesCH01

    Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 47 Tower Street Harrogate North Yorkshire HG1 1HS on Jan 11, 2023

    1 pagesAD01

    Notification of Austin Silson Tasker as a person with significant control on May 25, 2022

    2 pagesPSC01

    Cessation of Paul Douglas Land as a person with significant control on May 25, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 24, 2022 with updates

    5 pagesCS01

    Termination of appointment of Hannah Winona Durkin as a director on Nov 21, 2022

    1 pagesTM01

    Appointment of Mr Austin Silson Tasker as a director on Nov 21, 2022

    2 pagesAP01

    Termination of appointment of Paul Douglas Land as a director on Sep 16, 2022

    1 pagesTM01

    Appointment of Hannah Winona Durkin as a director on Aug 25, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed dumblebay LIMITED\certificate issued on 19/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2022

    RES15

    Notification of Paul Douglas Land as a person with significant control on May 25, 2022

    2 pagesPSC01

    Appointment of Mr Paul Douglas Land as a director on May 25, 2022

    2 pagesAP01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on May 25, 2022

    1 pagesAD01

    Cessation of Woodberry Secretarial Limited as a person with significant control on May 25, 2022

    1 pagesPSC07

    Who are the officers of I-GRIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TASKER, Austin Silson
    Knaresborough Technology Park, Manse Lane
    HG5 8LF Knaresborough
    Office 15, Building B
    North Yorkshire
    United Kingdom
    Director
    Knaresborough Technology Park, Manse Lane
    HG5 8LF Knaresborough
    Office 15, Building B
    North Yorkshire
    United Kingdom
    EnglandBritish302464600001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    DURKIN, Hannah Winona
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    United KingdomBritish300170080001
    LAND, Paul Douglas
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    EnglandBritish200527370001

    Who are the persons with significant control of I-GRIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Douglas Land
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    May 25, 2022
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Austin Silson Tasker
    Knaresborough Technology Park, Manse Lane
    HG5 8LF Knaresborough
    Office 15, Building B
    North Yorkshire
    United Kingdom
    May 25, 2022
    Knaresborough Technology Park, Manse Lane
    HG5 8LF Knaresborough
    Office 15, Building B
    North Yorkshire
    United Kingdom
    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.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Dec 08, 2021
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.

    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