Gearbox Holdings Limited
Company Profile
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MicroGearbox Holdings Limited
07980213•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
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Incorporated
07/03/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Gearbox Holdings Limited (07980213) is a private limited with share capital incorporated on 07/03/2012 (14 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 07/03/2012
RG92LT
Financial Overview
Total Assets
£15.90M
Liabilities
£9.55M
Net Assets
£6.35M
Est. Turnover
£5.74M
AI Estimated
Unreported
Cash
£6.73M
Key Metrics
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Resolution
Category:Resolution
Date:08-08-2018
Change Of Name Notice
Category:Change Of Name
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Mortgage Create With Deed
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed
Category:Mortgage
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Incorporation Company
Category:Incorporation
Date:07-03-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date02/04/2025
Latest Accounts30/06/2024
Trading Addresses
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
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