Grubie Ltd. PINNER


Grubie Ltd. is a private limited company located at 148 Field End Road, Pinner HA5 1RJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-11, this 4-year-old company is run by 2 directors.
Director Subha G., appointed on 06 July 2021. Director Sriramprasad D., appointed on 06 July 2021.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "event catering activities" (Standard Industrial Classification code: 56210). According to CH records there was a name change on 2020-05-26 and their previous name was Home Grub Uk Ltd.
The latest confirmation statement was filed on 2023-07-23 and the date for the next filing is 2024-08-06. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Grubie Ltd. Address / Contact

Office Address 148 Field End Road
Town Pinner
Post code HA5 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12594930
Date of Incorporation Mon, 11th May 2020
Industry Other food services
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Subha G.

Position: Director

Appointed: 06 July 2021

Sriramprasad D.

Position: Director

Appointed: 06 July 2021

Mehmet K.

Position: Director

Appointed: 11 May 2020

Resigned: 06 July 2021

Subasingha P.

Position: Director

Appointed: 11 May 2020

Resigned: 06 July 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Noshybox Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mehmet K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Subasingha P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Noshybox Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Private Limited Company
Legal form Private Limited Company
Notified on 6 July 2021
Nature of control: 75,01-100% shares

Mehmet K.

Notified on 11 May 2020
Ceased on 6 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Subasingha P.

Notified on 11 May 2020
Ceased on 6 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Home Grub Uk May 26, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand523523523
Current Assets2 5827 0456 686
Debtors2 0596 5226 163
Net Assets Liabilities17 49613 03313 392
Other
Version Production Software111
Creditors20 07820 07820 078
Net Current Assets Liabilities17 49613 03313 392
Number Shares Allotted222
Total Assets Less Current Liabilities17 49613 03313 392

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 23rd July 2023
filed on: 22nd, August 2023
Free Download (3 pages)

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