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INFORMATION GRID LTD. - Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 10915172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Marlborough House
- Victoria Road South
- Chelmsford
- Essex
- CM1 1LN
- England Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, England UK
Management
- Managing Directors
- ZINK, Jeppe Heinrich
- BIRNBAUM, Benjamin
- DEWERPE, Gregory
- GOLDSTEIN, Stephen
- HENNINGSEN, Kate
- SHEKERDEMIAN, Nicholas Krikor
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-14
- Age Of Company 2017-08-14 6 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MINIGRID LTD.
- Legal Entity Identifier (LEI)
- 9845007FB0DZ43AU8X89
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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INFORMATION GRID LTD. Company Description
- INFORMATION GRID LTD. is a ltd registered in United Kingdom with the Company reg no 10915172. Its current trading status is "live". It was registered 2017-08-14. It was previously called MINIGRID LTD.. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2019-08-31.It can be contacted at Third Floor Marlborough House .
Get INFORMATION GRID LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Information Grid Ltd. - Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
- 2017-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control-statement (2024-01-24) - PSC08
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capital-allotment-shares (2024-02-27) - SH01
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capital-allotment-shares (2024-03-18) - SH01
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resolution (2024-04-07) - RESOLUTIONS
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-08-18) - SH01
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capital-allotment-shares (2023-05-24) - SH01
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mortgage-satisfy-charge-full (2023-01-05) - MR04
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resolution (2023-05-04) - RESOLUTIONS
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memorandum-articles (2023-05-04) - MA
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capital-allotment-shares (2023-08-04) - SH01
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capital-allotment-shares (2023-07-31) - SH01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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memorandum-articles (2023-12-09) - MA
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resolution (2023-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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capital-allotment-shares (2023-11-29) - SH01
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capital-allotment-shares (2023-05-26) - SH01
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second-filing-capital-allotment-shares (2023-05-31) - RP04SH01
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mortgage-satisfy-charge-full (2023-12-20) - MR04
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change-person-director-company-with-change-date (2023-12-18) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-16) - MR01
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resolution (2022-11-10) - RESOLUTIONS
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resolution (2022-10-20) - RESOLUTIONS
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resolution (2022-07-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-06-27) - AA
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capital-allotment-shares (2022-06-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
keyboard_arrow_right 2021
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resolution (2021-01-05) - RESOLUTIONS
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memorandum-articles (2021-01-05) - MA
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accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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change-account-reference-date-company-previous-extended (2021-03-11) - AA01
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confirmation-statement-with-updates (2021-12-15) - CS01
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change-to-a-person-with-significant-control (2021-07-17) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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change-person-director-company-with-change-date (2020-01-11) - CH01
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change-to-a-person-with-significant-control (2020-01-11) - PSC04
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confirmation-statement-with-updates (2020-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
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capital-allotment-shares (2020-07-08) - SH01
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capital-allotment-shares (2020-12-24) - SH01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-07) - AA
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resolution (2019-04-12) - RESOLUTIONS
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capital-allotment-shares (2019-11-01) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-08) - SH01
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confirmation-statement-with-updates (2018-10-31) - CS01
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capital-allotment-shares (2018-09-11) - SH01
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confirmation-statement-with-updates (2018-04-24) - CS01
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capital-allotment-shares (2018-10-03) - SH01
keyboard_arrow_right 2017
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incorporation-company (2017-08-14) - NEWINC