Introduction
Watch Company
G
GRIDMOVE LTD
GRIDMOVE LTD is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 2 other business activities. GRIDMOVE LTD was registered 7 years ago.(SIC: 42220, 71122, 74909)
Status
active
Active since 7 years ago
Company No
11749475
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (5 months ago)
Submitted on 21 January 2025 (1 year ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
20-22 Wenlock Road London, N1 7GU,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SERPANT, Steven
ActiveWenlock Road, LondonN1 7GU
Born December 1966
Director
Appointed 04 Jan 2019
SERPANT, Steven
Wenlock Road, LondonN1 7GU
Born December 1966
Director
04 Jan 2019
Active
WILLIAMS, David George
ActiveWenlock Road, LondonN1 7GU
Born December 1983
Director
Appointed 04 Jan 2019
WILLIAMS, David George
Wenlock Road, LondonN1 7GU
Born December 1983
Director
04 Jan 2019
Active
PARR-MAY, Charles Jeffrey
ResignedWenlock Road, LondonN1 7GU
Born July 1960
Director
Appointed 10 Jul 2019
Resigned 05 Feb 2020
PARR-MAY, Charles Jeffrey
Wenlock Road, LondonN1 7GU
Born July 1960
Director
10 Jul 2019
Resigned 05 Feb 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Close, Frinton-On-SeaCO13 9LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jul 2019
Ceased 05 Feb 2020
Greensward Partners Limited
The Close, Frinton-On-SeaCO13 9LU
Ownership of shares 25 to 50 percent
10 Jul 2019
Ceased 05 Feb 2020
Ceased
Carbon Holdings Limited
CeasedBoston Road South, HolbeachPE12 7LR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jan 2019
Ceased 20 Nov 2023
Carbon Holdings Limited
Boston Road South, HolbeachPE12 7LR
Ownership of shares 25 to 50 percent
04 Jan 2019
Ceased 20 Nov 2023
Ceased
Netzero Holdings Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jan 2019
Filing History
25
Description
Type
Date Filed
Document
20 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2023
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2022
11 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2021
11 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2020
10 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2019