GRID EDGE LIMITED

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GRID EDGE LIMITED

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Key Data

Status

Active

Company No.

10129878

Incorporation date

18/04/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LXCopy
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Latest events (Record since 19/10/2022)
dot icon18/03/2026
Termination of appointment of Kevin Rodrigues as a director on 2026-02-10
dot icon16/01/2026
Replacement filing of SH01 - 01/12/25 Statement of Capital gbp 799.6360
dot icon05/12/2025
Statement of capital following an allotment of shares on 2025-12-01
dot icon17/11/2025
Total exemption full accounts made up to 2025-06-30
dot icon04/11/2025
Previous accounting period extended from 2025-04-30 to 2025-06-30
dot icon04/11/2025
Director's details changed for Mr Rafael Joseph on 2025-10-30
dot icon31/10/2025
Confirmation statement made on 2025-10-19 with updates
dot icon20/10/2025
Statement of capital following an allotment of shares on 2025-10-17
dot icon17/10/2025
Replacement filing of SH01 - 02/10/25 Statement of Capital gbp 794.636
dot icon10/10/2025
Statement of capital following an allotment of shares on 2025-10-02
dot icon22/09/2025
Appointment of Mr Kevin Rodrigues as a director on 2025-09-09
dot icon22/09/2025
Appointment of Mr James Bagan as a director on 2025-09-21
dot icon22/09/2025
Termination of appointment of Andrew Malcolm Tulloch as a director on 2025-09-21
dot icon14/08/2025
Appointment of Mr Richard Moore as a director on 2025-07-04
dot icon03/07/2025
Withdrawal of a person with significant control statement on 2025-07-03
dot icon03/07/2025
Notification of Centrica Innovations Uk Limited as a person with significant control on 2025-05-12
dot icon03/07/2025
Notification of Bp Technology Ventures Limited as a person with significant control on 2025-05-12
dot icon20/06/2025
Termination of appointment of Rachel Reid as a director on 2025-06-11
dot icon28/05/2025
Satisfaction of charge 101298780001 in full
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon08/05/2025
Termination of appointment of Carl Foreman as a director on 2025-04-28
dot icon08/05/2025
Termination of appointment of Craig Philip Jones as a director on 2025-04-28
dot icon08/05/2025
Termination of appointment of Noe Group (Corporate Services) Limited (10609062) as a director on 2025-04-28
dot icon13/02/2025
Appointment of Rachel Reid as a director on 2025-01-13
dot icon13/02/2025
Termination of appointment of Miriam Eaves as a director on 2024-12-19
dot icon01/11/2024
Confirmation statement made on 2024-10-19 with no updates
dot icon18/09/2024
Appointment of Lyudmila Todorova as a director on 2024-09-12
dot icon06/09/2024
Resolutions
dot icon06/09/2024
Memorandum and Articles of Association
dot icon14/06/2024
Total exemption full accounts made up to 2024-04-30
dot icon23/02/2024
Appointment of Mr Craig Philip Jones as a director on 2024-02-23
dot icon23/02/2024
Appointment of Ms Miriam Eaves as a director on 2024-02-23
dot icon23/02/2024
Termination of appointment of Ignacio Gimenez Guzman as a director on 2024-01-31
dot icon23/02/2024
Termination of appointment of Benjamin James Stone as a director on 2024-01-31
dot icon29/01/2024
Resolutions
dot icon25/01/2024
Registration of charge 101298780001, created on 2024-01-23
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon12/10/2023
Registered office address changed from Mclaren Building Suite 14a Mclaren Building 46 Priory Queensway Birmingham B4 7LR United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 2023-10-12
dot icon12/10/2023
Appointment of Higgs Secretarial Limited as a secretary on 2023-05-10
dot icon12/10/2023
Director's details changed for Mr Ignacio Gimenez Guzman on 2023-10-02
dot icon08/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon31/05/2023
Appointment of Mr Benjamin James Stone as a director on 2023-05-12
dot icon28/04/2023
Termination of appointment of Kerri Michelle Lyon as a secretary on 2023-04-28
dot icon04/04/2023
Termination of appointment of Louise Parr-Morley as a director on 2023-04-04
dot icon27/03/2023
Resolutions
dot icon19/02/2023
Statement of capital following an allotment of shares on 2022-10-12
dot icon03/01/2023
Appointment of Ms Louise Parr-Morley as a director on 2022-12-23
dot icon07/12/2022
Termination of appointment of Neil Robert Scott as a director on 2022-12-06
dot icon03/11/2022
Appointment of Mr John Paul Mccorquodale as a director on 2022-10-12
dot icon02/11/2022
Notification of a person with significant control statement
dot icon20/10/2022
Memorandum and Articles of Association
dot icon20/10/2022
Resolutions
dot icon19/10/2022
Termination of appointment of James Alasdair Scott as a director on 2022-10-12
dot icon19/10/2022
Cessation of Bp Technology Ventures Limited as a person with significant control on 2022-10-12
dot icon19/10/2022
Confirmation statement made on 2022-10-19 with updates
dot icon19/10/2022
Appointment of Mr Carl Foreman as a director on 2022-10-12
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

33
2023
change arrow icon-29.08 % *

* during past year

Cash in Bank

£1,147,957.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
1.08M
-
0.00
1.03M
-
2022
28
1.63M
-
0.00
1.62M
-
2023
33
353.70K
-
0.00
1.15M
-
2023
33
353.70K
-
0.00
1.15M
-

Employees

2023

Employees

33 Ascended18 % *

Net Assets(GBP)

353.70K £Descended-78.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15M £Descended-29.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRID EDGE LIMITED

GRID EDGE LIMITED is an(a) Active company incorporated on 18/04/2016 with the registered office located at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX. There are currently 6 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of GRID EDGE LIMITED?

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GRID EDGE LIMITED is currently Active. It was registered on 18/04/2016 .

Where is GRID EDGE LIMITED located?

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GRID EDGE LIMITED is registered at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX.

What does GRID EDGE LIMITED do?

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GRID EDGE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does GRID EDGE LIMITED have?

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GRID EDGE LIMITED had 33 employees in 2023.

What is the latest filing for GRID EDGE LIMITED?

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The latest filing was on 18/03/2026: Termination of appointment of Kevin Rodrigues as a director on 2026-02-10.