Gearbox Records Ltd
Company Profile
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MicroGearbox Records Ltd
08877667•Private Limited With Share Capital
8 Tileyard Road, London, N79AH
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Incorporated
05/02/2014
Company Age
12 years
Directors
4
Employees
4
SIC Code
59200
Risk
low risk
Company Overview
Registration, classification & business activity
Gearbox Records Ltd (08877667) is a private limited with share capital incorporated on 05/02/2014 (12 years old) and registered in london, N79AH. The company operates under SIC code 59200 - sound recording and music publishing activities.
Gearbox records is a uk based jazz and blues record label with its own bespoke vinyl mastering studio. the label releases extremely high quality, previously unavailable vinyl cuts from the jazz and blues archive catalogue and, in addition, the music of new artists signed by us.
Private Limited With Share Capital
SIC: 59200
Micro
Incorporated 05/02/2014
N79AH
4 employees
Financial Overview
Total Assets
£3.57M
Liabilities
£1.26M
Net Assets
£2.32M
Est. Turnover
£449.7K
AI Estimated
Unreported
Cash
£4.8K
Key Metrics
4
Employees
4
Directors
29
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:17-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Resolution
Category:Resolution
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Resolution
Category:Resolution
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Resolution
Category:Resolution
Date:26-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-04-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2015
Resolution
Category:Resolution
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:06-02-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:25-06-2014
Incorporation Company
Category:Incorporation
Date:05-02-2014
Import / Export
Imports
12 Months8
60 Months43
Exports
12 Months0
60 Months5
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date20/06/2026
Filing Date25/06/2025
Latest Accounts30/06/2024
Trading Addresses
8 Tileyard Road, London, N7 9Ah, N79AHRegistered
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