Founded in 2016, Graystone Consulting, classified under reg no. 10099977 is an active company. Currently registered at 1st Floor Midas House GU21 6LQ, Woking the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2016/06/16 Graystone Consulting Ltd is no longer carrying the name Mason Gray.
There is a single director in the firm at the moment - Michael G., appointed on 4 April 2016. In addition, a secretary was appointed - Tarnya G., appointed on 1 May 2019. As of 14 May 2024, there was 1 ex director - Lee M.. There were no ex secretaries.
| Office Address | 1st Floor Midas House |
| Office Address2 | 62 Goldsworth Road |
| Town | Woking |
| Post code | GU21 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 10099977 |
| Date of Incorporation | Mon, 4th Apr 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Secretary
Appointed: 01 May 2019
Position: Director
Appointed: 04 April 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Tarnya G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lee M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tarnya G.
| Notified on | 4 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lee M.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mason Gray | June 16, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/03 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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