Greylist Trace Limited is a private limited company that can be found at 32 Threadneedle Street, London EC2R 8AY. Incorporated on 2017-10-11, this 6-year-old company is run by 3 directors.
Director John F., appointed on 25 May 2018. Director John R., appointed on 21 May 2018. Director Nigel N., appointed on 11 October 2017.
The company is officially categorised as "investigation activities" (SIC: 80300).
The last confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 32 Threadneedle Street |
| Town | London |
| Post code | EC2R 8AY |
| Country of origin | United Kingdom |
| Registration Number | 11008554 |
| Date of Incorporation | Wed, 11th Oct 2017 |
| Industry | Investigation activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Corporate Director
Appointed: 22 January 2024
Position: Director
Appointed: 25 May 2018
Position: Director
Appointed: 21 May 2018
Position: Director
Appointed: 11 October 2017
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Nigel N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel N.
| Notified on | 11 October 2017 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert D.
| Notified on | 11 October 2017 |
| Ceased on | 1 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Monday 22nd January 2024 filed on: 22nd, January 2024 |
officers | Free Download (1 page) |
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