Able Grey started in year 2013 as Private Limited Company with registration number 08793031. The Able Grey company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU. Since 2014/07/11 Able Grey Limited is no longer carrying the name Able Grey Ventures.
The firm has 2 directors, namely Amber L., Jeremy L.. Of them, Jeremy L. has been with the company the longest, being appointed on 27 November 2013 and Amber L. has been with the company for the least time - from 1 August 2018. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 08793031 |
| Date of Incorporation | Wed, 27th Nov 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 27 November 2013
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Amber L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jeremy L. This PSC owns 25-50% shares and has 25-50% voting rights.
Amber L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Able Grey Ventures | July 11, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 96 328 | 102 870 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 28 921 | 18 841 | ||
| Cash Bank On Hand | 18 841 | 12 113 | 1 033 | |
| Current Assets | 133 563 | 51 047 | 44 172 | 23 366 |
| Debtors | 64 165 | 32 206 | 32 059 | 22 333 |
| Intangible Fixed Assets | 153 023 | 136 020 | ||
| Net Assets Liabilities | 102 693 | 94 047 | 91 431 | |
| Property Plant Equipment | 4 256 | 13 175 | 15 818 | |
| Tangible Fixed Assets | 3 232 | 4 256 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Profit Loss Account Reserve | 96 072 | 102 770 | ||
| Shareholder Funds | 96 328 | 102 870 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 34 006 | 51 009 | 68 012 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 537 | 7 487 | 13 868 | |
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 88 453 | 80 545 | 47 057 | |
| Creditors Due Within One Year | 153 169 | 88 453 | ||
| Fixed Assets | 156 255 | 140 276 | 132 192 | 117 832 |
| Increase From Amortisation Charge For Year Intangible Assets | 17 003 | 17 003 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 950 | 6 381 | ||
| Intangible Assets | 136 020 | 119 017 | 102 014 | |
| Intangible Assets Gross Cost | 170 026 | 170 026 | ||
| Intangible Fixed Assets Additions | 170 026 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 17 003 | 34 006 | ||
| Intangible Fixed Assets Amortisation Charged In Period | 17 003 | 17 003 | ||
| Intangible Fixed Assets Cost Or Valuation | 170 026 | |||
| Net Current Assets Liabilities | -59 927 | -37 406 | -36 373 | -23 691 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 6 793 | 20 662 | 29 686 | |
| Provisions For Liabilities Balance Sheet Subtotal | 177 | 1 772 | 2 710 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Tangible Fixed Assets Additions | 4 185 | 2 608 | ||
| Tangible Fixed Assets Cost Or Valuation | 4 185 | 6 793 | ||
| Tangible Fixed Assets Depreciation | 953 | 2 537 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 953 | 1 584 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 869 | 9 024 | ||
| Total Assets Less Current Liabilities | 96 328 | 102 870 | 95 819 | 94 141 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/27 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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