GRAYMATTER REPLY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAYMATTER REPLY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAYMATTER REPLY LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009242. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAYMATTER REPLY LIMITED was incorporated 29 years ago on 12/01/1995 and has the registered number: 03009242. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAYMATTER REPLY LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 GROSVENOR GARDENS
LONDON
SW1W 0EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRAY MATTER LIMITED (until 14/02/2022)
GRAY MATTER LIMITED (until 14/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TATIANA RIZZANTE | May 1970 | Italian | Director | 2021-12-23 | CURRENT |
MR JASON HILL | Jul 1972 | British | Director | 2021-12-23 | CURRENT |
MR. MARCO CUSINATO | Aug 1970 | Italian | Director | 2024-05-02 | CURRENT |
MS FLAVIA REBUFFAT | Jul 1959 | Italian | Director | 2021-12-23 UNTIL 2024-05-02 | RESIGNED |
MR JASON NATHANIEL LANNIN | Sep 1972 | British | Director | 2018-07-20 UNTIL 2021-12-23 | RESIGNED |
MR DEAN MAURICE GRAY | Jul 1970 | British | Director | 1995-01-16 UNTIL 2021-12-23 | RESIGNED |
MARTIN PAUL FEATHERSTONE | Jul 1961 | British | Director | 1999-04-12 UNTIL 2018-07-20 | RESIGNED |
MR DEAN MAURICE GRAY | Jul 1970 | British | Secretary | 1999-04-14 UNTIL 2021-12-23 | RESIGNED |
CHRISTINE MAY GRAY | Secretary | 1995-01-16 UNTIL 1999-04-16 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-12 UNTIL 1995-01-16 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1995-01-12 UNTIL 1995-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reply Limited | 2023-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
G-Force Demco Limited | 2021-12-22 - 2023-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
G-Force Holdco Limited | 2021-12-21 - 2021-12-22 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Dean Maurice Gray | 2017-01-12 - 2021-12-21 | 7/1970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Graymatter Ltd Accounts | 2021-10-22 | 31-03-2021 | £384,240 Cash £1,278,699 equity |
Graymatter Ltd Accounts | 2020-12-25 | 31-03-2020 | £93,980 Cash £1,036,757 equity |
Graymatter Ltd Accounts | 2019-12-03 | 31-03-2019 | £580 Cash £975,873 equity |
Graymatter Ltd Accounts | 2018-12-11 | 31-03-2018 | £531,827 Cash £1,286,590 equity |
Graymatter Ltd Accounts | 2017-11-21 | 31-03-2017 | £528,762 Cash £1,264,810 equity |
Graymatter Ltd Accounts | 2016-05-26 | 31-03-2016 | £135,120 Cash £991,387 equity |
Graymatter Ltd - Abbreviated accounts | 2015-07-21 | 31-03-2015 | £111,819 Cash |