Grey Wolfe Ltd BARNES


Grey Wolfe Ltd is a private limited company situated at Ironmongers Mews Offices Ironmongers Mews, Church Road, Barnes SW13 0DD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-04-21, this 4-year-old company is run by 1 director.
Director Jemima M., appointed on 15 August 2023.
The company is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020). According to official database there was a name change on 2022-12-23 and their previous name was Sasi Ltd.
The latest confirmation statement was filed on 2022-12-18 and the date for the next filing is 2024-01-01. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Grey Wolfe Ltd Address / Contact

Office Address Ironmongers Mews Offices Ironmongers Mews
Office Address2 Church Road
Town Barnes
Post code SW13 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12565511
Date of Incorporation Tue, 21st Apr 2020
Industry Hairdressing and other beauty treatment
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Jemima M.

Position: Director

Appointed: 15 August 2023

The 40 Four Group Ltd

Position: Corporate Director

Appointed: 15 August 2023

Sarah J.

Position: Director

Appointed: 14 July 2023

Resigned: 15 August 2023

Nicolas A.

Position: Director

Appointed: 01 March 2023

Resigned: 14 July 2023

Nicolas A.

Position: Director

Appointed: 26 September 2022

Resigned: 03 January 2023

Be11a Js Limited

Position: Corporate Director

Appointed: 21 July 2022

Resigned: 18 December 2022

Iain S.

Position: Director

Appointed: 22 December 2020

Resigned: 21 June 2021

Sarah J.

Position: Director

Appointed: 23 November 2020

Resigned: 01 March 2023

Andrew J.

Position: Director

Appointed: 23 November 2020

Resigned: 18 December 2022

Iain S.

Position: Director

Appointed: 24 August 2020

Resigned: 23 November 2020

Iain S.

Position: Director

Appointed: 21 April 2020

Resigned: 21 April 2020

Fifteen 10 Ltd

Position: Corporate Director

Appointed: 21 April 2020

Resigned: 26 November 2020

Be11a Js Ltd

Position: Corporate Director

Appointed: 21 April 2020

Resigned: 23 November 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is The 40 Four Group Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Be11A Js Ltd that put Barnes, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fifteen 10 Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

The 40 Four Group Ltd

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14734721
Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Be11a Js Ltd

Be11a Js House Ironmongers Mews, Church Road, Barnes, London, SW13 0DD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 08427406
Notified on 21 April 2020
Ceased on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fifteen 10 Ltd

Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12562503
Notified on 21 April 2020
Ceased on 21 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sasi December 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets100114 493102 678
Other
Amount Specific Advance Or Credit Directors  10 403
Amount Specific Advance Or Credit Made In Period Directors  10 403
Average Number Employees During Period 35
Creditors 436 002829 513
Fixed Assets 195 990264 682
Net Current Assets Liabilities100-321 509-726 835
Total Assets Less Current Liabilities100-125 519-462 153

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-18
filed on: 5th, January 2024
Free Download (3 pages)

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