Company NameGrassfish Marketing Technologies Ltd
DirectorsRoland Grassberger and Alexander Korte
Company StatusActive
Company Number10498214
CategoryPrivate Limited Company
Incorporation Date25 November 2016(7 years, 4 months ago)
Previous NamesGrassfish Limited and Grassfish Marketing Technologies Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Roland Grassberger
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAustrian
StatusCurrent
Appointed26 January 2017(2 months after company formation)
Appointment Duration7 years, 2 months
RoleCEO
Country of ResidenceAustria
Correspondence AddressAlbion House 163-167 King Street
Dukinfield
SK16 4LF
Director NameMr Alexander Korte
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityAustrian
StatusCurrent
Appointed26 January 2017(2 months after company formation)
Appointment Duration7 years, 2 months
RoleCfo/Coo
Country of ResidenceAustria
Correspondence AddressAlbion House 163-167 King Street
Dukinfield
SK16 4LF
Director NameMr Jonathon Robert Wharrad
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion House 163-167 King Street
Dukinfield
SK16 4LF

Location

Registered AddressAlbion House 163-167 King Street
Dukinfield
SK16 4LF
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

27 November 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
17 May 2023Total exemption full accounts made up to 30 April 2023 (8 pages)
24 November 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
17 May 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
24 November 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
6 May 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
27 November 2020Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
28 January 2020Accounts for a dormant company made up to 30 April 2019 (7 pages)
26 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
24 August 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
18 July 2018Termination of appointment of Jonathon Robert Wharrad as a director on 1 July 2018 (1 page)
9 July 2018Confirmation statement made on 28 November 2017 with updates (4 pages)
9 July 2018Notification of Grassfish Marketing Technologies Gmbh as a person with significant control on 28 November 2017 (1 page)
9 July 2018Cessation of Jonathon Robert Wharrad as a person with significant control on 28 November 2017 (1 page)
21 June 2018Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 February 2017Appointment of Mr Alexander Korte as a director on 26 January 2017 (2 pages)
6 February 2017Appointment of Mr Roland Grassberger as a director on 26 January 2017 (2 pages)
6 February 2017Appointment of Mr Alexander Korte as a director on 26 January 2017 (2 pages)
6 February 2017Appointment of Mr Roland Grassberger as a director on 26 January 2017 (2 pages)
24 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
(3 pages)
24 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
(3 pages)
19 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
(3 pages)
19 December 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
(3 pages)
25 November 2016Incorporation
Statement of capital on 2016-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
25 November 2016Incorporation
Statement of capital on 2016-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)