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Graycells Limited

Graycells started in year 2004 as Private Limited Company with registration number 05022845. The Graycells company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 8 Willow Way. Postal code: WD7 8DX. Since 2004/05/06 Graycells Limited is no longer carrying the name Accelerated Implementation Solutions.

The firm has one director. Alain G., appointed on 22 January 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Sara G.. There were no ex directors.

Graycells Limited Address / Contact

Office Address 8 Willow Way
Office Address2 Radlett
Town
Post code WD7 8DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05022845
Date of Incorporation Thu, 22nd Jan 2004
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Alain G.

Position: Director

Appointed: 22 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 22 January 2004

Sara G.

Position: Secretary

Appointed: 22 January 2004

Resigned: 23 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Alain G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alain G.

Notified on 22 January 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Accelerated Implementation Solutions May 6, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth18 5709 653       
Balance Sheet
Cash Bank In Hand2121       
Current Assets68 33050 73291 331133 399142 088123 415157 242168 953124 417
Debtors68 30950 711       
Tangible Fixed Assets728443       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve18 5699 652       
Shareholder Funds18 5709 653       
Other
Amount Specific Advance Or Credit Directors38 00221 12844 85844 85864 17563 81763 75361 77861 778
Amount Specific Advance Or Credit Made In Period Directors  23 7307 43019 317    
Amount Specific Advance Or Credit Repaid In Period Directors 16 874 7 430 358641 975 
Average Number Employees During Period  1111111
Creditors 41 52260 83848 05052 82540 52444 93140 76437 329
Creditors Due Within One Year50 48841 522       
Debtors Due After One Year-10 996-10 996       
Fixed Assets 4433835171 4941 1371 1481 5412 173
Net Current Assets Liabilities17 8429 21030 49385 34989 26382 891112 311128 18987 088
Number Shares Allotted 1       
Par Value Share 1       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 186       
Tangible Fixed Assets Cost Or Valuation8 3368 522       
Tangible Fixed Assets Depreciation7 6088 079       
Tangible Fixed Assets Depreciation Charged In Period 471       
Total Assets Less Current Liabilities18 5709 65330 87685 86690 75784 028113 459129 73089 261
Advances Credits Directors38 00221 128       
Advances Credits Repaid In Period Directors6        

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/22
filed on: 2nd, February 2024 		Free Download (3 pages)

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