Gridbox Limited

Active05921528 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Dianna Burma-Summers
Accounts type
Micro entity
Region
Greater London
Address
C/o Dales Evans And Company Ltd
88-90 Baker Street
London
W1U 6TQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2016
British
Born October 1970 (56)
Officer history (5 former)
27 September 2018
Resigned Parkes, Jackie as Secretary
6 September 2016
Appointed Burma-Summers, Dianna as Director
6 September 2016
Resigned Parry, Timothy as Director
15 August 2015
Resigned Summers, Jazz as Director
13 September 2006
Appointed Summers, Jazz as Director
13 September 2006
Appointed Parry, Timothy as Director
13 September 2006
Appointed Parkes, Jackie as Secretary
13 September 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 September 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 September 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (2)
25 October 2016
Ceased Timothy Parry — Owns 25–50% of shares
6 September 2016
Ceased The Estate Of Jazz Summers — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£700)
Debt Ratio
107%
Current Ratio
1.1x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2021 2022 2023 2024 2025 2026 £50 £325 (£325) £325 £700 (£700) (£700)
Balance sheet detail
2026202520242023202220212019
Fixed Assets£47£48£49£50£50£50£50
Current Assets£10,632£10,898£3,709£4,472£5,960£1,725£3,992
Creditors (< 1 year)£9,742£8,203£6,130£3,376£3,951£8,986£3,951
Net Current Assets£2,887£4,367£3,955£3,781£3,171£3,945£4,503
Net Assets(£700)(£700)£700£325(£325)£325£50
Shareholder Funds(£700)(£700)£700£325(£325)£325£50

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates1 September 2026
31 July 2026Micro company accounts31 March 2026
23 December 2025Micro company accounts31 March 2025
29 September 2025Confirmation statement with no updates1 September 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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