Greyworld Limited in 15-19 Cleveland Way LONDON

Greyworld Limited LONDON

Greyworld started in year 1996 as Private Limited Company with registration number 03210153. The Greyworld company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Studio 1. Postal code: E1 4TZ.

The firm has one director. Andrew S., appointed on 10 June 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greyworld Limited Address / Contact

Office Address	Studio 1
Office Address2	15-19 Cleveland Way
Town	London
Post code	E1 4TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210153
Date of Incorporation	Mon, 10th Jun 1996
Industry	Artistic creation
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Andrew S.

Position: Director

Appointed: 10 June 1996

Neil G.

Position: Director

Appointed: 13 August 2010

Resigned: 16 January 2017

Dyer & Co Services Limited

Position: Corporate Secretary

Appointed: 28 June 2007

Resigned: 20 June 2014

Jackie E.

Position: Secretary

Appointed: 26 January 2002

Resigned: 28 June 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1996

Resigned: 10 June 1996

Laurie Y.

Position: Director

Appointed: 10 June 1996

Resigned: 25 June 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 June 1996

Resigned: 10 June 1996

Sabine T.

Position: Director

Appointed: 10 June 1996

Resigned: 26 January 2002

Sabine T.

Position: Secretary

Appointed: 10 June 1996

Resigned: 26 January 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Andrew S. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Charlene S. This PSC owns 25-50% shares.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Charlene S.

Notified on	6 August 2017
Ceased on	26 July 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	3 337	7 485	180	1 220	914

Balance Sheet
Current Assets	18 300	37 665	26 058	13 283	8 640	13 891	2 200	12 724	61 465	228 758	138 768
Net Assets Liabilities					914	990	16 072	3 392	310	175 336	126 246
Cash Bank In Hand	2 615	3 853	23 853
Debtors	10 185	28 312	4 544
Net Assets Liabilities Including Pension Asset Liability	3 337	7 486	180	1 220	914
Stocks Inventory	5 500	5 500
Tangible Fixed Assets	11 762	8 821	6 615

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 237	7 386	80
Shareholder Funds	3 337	7 485	180	1 220	914

Other
Average Number Employees During Period							1	1	1	1	1
Creditors					14 967	20 783	17 352	15 553	53 078	52 937	1 903
Fixed Assets	11 762	8 821	6 615	5 911	7 241	7 882	7 080	6 221	9 523	15 048	709
Net Current Assets Liabilities	-6 110	980	-6 435	-4 691	-6 327	6 892	15 152	12 724	8 387	175 821	136 865
Total Assets Less Current Liabilities	5 652	9 801	180	1 220	914	990	8 072	18 945	23 015	190 869	137 574
Creditors Due Within One Year	24 410	36 685	32 493	17 974	14 967
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	2 315	2 315
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	49 491	49 491	49 491
Tangible Fixed Assets Depreciation	37 729	40 670	42 876
Tangible Fixed Assets Depreciation Charged In Period		2 941	2 206

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 15th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 1st, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 27th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 5th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 6th, August 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 21st, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 23rd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2014 filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2014: 100 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 29th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 9th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2012 filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 18th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2011 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 16th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2010 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 29th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 18th, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 27th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 27th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 6th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 6th, October 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 9th, January 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th August 2005 with complete member list filed on: 17th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 24th, March 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/09/04	annual return
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 17th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 17th, December 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th June 2003 with complete member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 26th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 26th, April 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th June 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 19th June 2001	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 4th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 17th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 17th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 29th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 29th, December 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to 15th September 1998 with complete member list filed on: 15th, September 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 15th September 1998 with complete member list filed on: 15th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 17th, December 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 17th, December 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 27th August 1997 with complete member list filed on: 27th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th August 1997 with complete member list filed on: 27th, August 1997	annual return	Free Download (6 pages)

Greyworld Limited LONDON

Greyworld Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Neil G.

Dyer & Co Services Limited

Jackie E.

Hallmark Secretaries Limited

Laurie Y.

Hallmark Registrars Limited

Sabine T.

Sabine T.

People with significant control

Annual reports financial information

Company filings

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