Company NameGrubgrab Limited
DirectorsNader Komeili and Jacqueline Angela Komeili
Company StatusActive
Company Number12528023
CategoryPrivate Limited Company
Incorporation Date20 March 2020(4 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Nader Komeili
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2020(2 months after company formation)
Appointment Duration3 years, 11 months
RoleRestaurant  Manager
Country of ResidenceEngland
Correspondence Address2nd Floor Offices, 19 Vine Place
Sunderland
SR1 3NA
Director NameMrs Jacqueline Angela Komeili
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2020(2 months, 1 week after company formation)
Appointment Duration3 years, 10 months
RolePlanning Coordinator ( Utilities)
Country of ResidenceEngland
Correspondence Address2nd Floor Offices, 19 Vine Place
Sunderland
SR1 3NA
Director NameMr Nima Komeili
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2020(same day as company formation)
RoleSurveyor
Country of ResidenceAustralia
Correspondence Address97 Queen Alexandra Road
Sunderland
SR2 9HN

Location

Registered Address2nd Floor Offices, 19 Vine Place
Sunderland
SR1 3NA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 July 2023 (9 months, 1 week ago)
Next Return Due28 July 2024 (3 months, 1 week from now)

Filing History

12 January 2024Registered office address changed from 97 Queen Alexandra Road Sunderland SR2 9HN England to 2nd Floor Offices, 19 Vine Place Sunderland SR1 3NA on 12 January 2024 (1 page)
28 September 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
17 July 2023Confirmation statement made on 14 July 2023 with no updates (3 pages)
16 November 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
15 August 2022Confirmation statement made on 14 July 2022 with updates (5 pages)
19 January 2022Total exemption full accounts made up to 31 March 2021 (5 pages)
31 July 2021Confirmation statement made on 14 July 2021 with updates (4 pages)
14 July 2020Confirmation statement made on 14 July 2020 with updates (4 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 June 2020Appointment of Mrs Jacqueline Angela Komeili as a director on 2 June 2020 (2 pages)
21 May 2020Cessation of Nima Komeili as a person with significant control on 20 March 2020 (1 page)
21 May 2020Notification of Nader Komeili as a person with significant control on 20 May 2020 (2 pages)
21 May 2020Termination of appointment of Nima Komeili as a director on 20 March 2020 (1 page)
20 May 2020Appointment of Mr Nader Komeili as a director on 20 May 2020 (2 pages)
20 March 2020Incorporation
Statement of capital on 2020-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)