Founded in 2015, Greywolff, classified under reg no. 09867390 is an active company. Currently registered at 37 Warren Street W1T 6AD, London the company has been in the business for nine years. Its financial year was closed on 29th November and its latest financial statement was filed on Monday 29th November 2021.
The company has one director. Edwin W., appointed on 11 November 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Hannah M.. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 09867390 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Tue, 29th Aug 2023 (241 days after) |
| Account last made up date | Mon, 29th Nov 2021 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 11 November 2015
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Edwin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hannah W. This PSC owns 25-50% shares and has 25-50% voting rights.
Edwin W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hannah W.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-29 | 2018-11-29 | 2019-11-29 | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 14 644 | 4 534 | 7 900 | 1 152 | 4 594 | 21 615 | 4 103 |
| Current Assets | 19 369 | 4 534 | 1 152 | 6 569 | 21 615 | 5 503 | |
| Debtors | 4 725 | 1 975 | 1 400 | ||||
| Net Assets Liabilities | -1 753 | -16 643 | 515 | -5 885 | 8 598 | 20 391 | 31 293 |
| Other Debtors | 1 975 | ||||||
| Property Plant Equipment | 828 431 | 1 032 886 | 1 089 173 | 1 085 461 | 1 084 247 | 945 680 | 948 431 |
| Cash Bank In Hand | 14 644 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 753 | ||||||
| Tangible Fixed Assets | 828 431 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -1 853 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 136 | 3 649 | 7 362 | 11 074 | 15 069 | 19 343 | 21 152 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 207 968 | 136 000 | 2 781 | 707 | 4 560 | ||
| Amounts Owed To Directors | 806 109 | 683 882 | 822 720 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Bank Borrowings | 147 281 | 147 281 | 176 783 | 172 772 | 166 266 | 244 331 | 90 126 |
| Bank Overdrafts | 76 356 | 85 008 | 251 258 | 10 032 | 3 296 | ||
| Corporation Tax Payable | 604 | 2 814 | 2 184 | ||||
| Creditors | 702 272 | 906 782 | 919 775 | 919 726 | 1 082 218 | 702 573 | 832 515 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 513 | 3 713 | 3 712 | 3 995 | 4 274 | 1 809 | |
| Net Current Assets Liabilities | -682 903 | -902 248 | -911 875 | -918 574 | -1 075 649 | -680 958 | -827 012 |
| Other Creditors | 5 820 | 5 820 | 17 640 | 25 487 | 22 717 | 4 315 | 4 315 |
| Other Disposals Property Plant Equipment | 76 000 | 135 000 | |||||
| Property Plant Equipment Gross Cost | 828 567 | 1 036 535 | 1 096 535 | 1 096 535 | 1 099 316 | 965 023 | 969 583 |
| Total Assets Less Current Liabilities | 145 528 | 130 638 | 177 298 | 166 887 | 8 598 | 264 722 | 121 419 |
| Trade Creditors Trade Payables | 1 487 | 100 | 509 | 889 | 1 530 | 1 530 | |
| Trade Debtors Trade Receivables | 4 725 | 1 400 | |||||
| Capital Employed | -1 753 | ||||||
| Creditors Due After One Year | 147 281 | ||||||
| Creditors Due Within One Year | 702 272 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 828 567 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 828 567 | ||||||
| Tangible Fixed Assets Depreciation | 136 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 136 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thursday 25th January 2024 filed on: 5th, February 2024 |
persons with significant control | Free Download (2 pages) |
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