GREY MATTER LEARNING LIMITED - BOOTLE


Company Profile Company Filings

Overview

GREY MATTER LEARNING LIMITED is a Private Limited Company from BOOTLE ENGLAND and has the status: Active.
GREY MATTER LEARNING LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06158047. The accounts status is SMALL and accounts are next due on 30/04/2024.

GREY MATTER LEARNING LIMITED - BOOTLE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/03/2022 30/04/2024

Registered Office

SWITCH HOUSE SUITE B2, FIRST FLOOR
BOOTLE
L30 7PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE GREY MATTER GROUP LTD (until 03/06/2019)
THE-GREY-MATTER.CO.UK LIMITED (until 06/08/2018)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE WORTHINGTON Feb 1969 British Director 2021-01-22 CURRENT
MR EAMMON PRICE Dec 1982 British Director 2021-01-22 CURRENT
MR PIERS NORMAN GEORGE STOREY Feb 1976 British Director 2007-03-14 UNTIL 2020-03-10 RESIGNED
MRS SARAH MARIE KNAPP Feb 1967 British Director 2010-09-01 UNTIL 2021-01-22 RESIGNED
MR ALEXANDER PAUL BRIAN KNAPP Oct 1972 British Director 2007-03-14 UNTIL 2018-06-30 RESIGNED
MS KATHERINE JANE GARDNER Feb 1969 British Director 2018-11-01 UNTIL 2021-01-22 RESIGNED
MR SIMON PHILIP KARTAR Nov 1972 British Director 2014-07-01 UNTIL 2018-11-06 RESIGNED
MR PIERS NORMAN GEORGE STOREY Feb 1976 British Secretary 2007-03-14 UNTIL 2010-09-01 RESIGNED
MRS SARAH MARIE KNAPP Secretary 2010-09-01 UNTIL 2021-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Nicko Holdings Limited 2023-04-14 Bootle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Progress Group Holdings Limited 2021-01-22 - 2023-04-14 Bootle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Katherine Jane Gardner 2018-11-01 - 2021-01-22 2/1969 Bootle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Marie Knapp 2016-04-06 - 2021-01-22 2/1967 Bootle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piers Norman George Storey 2016-04-06 - 2020-03-10 2/1976 Newbury   Berkshire Ownership of shares 25 to 50 percent
Mr Alexander Paul Brian Knapp 2016-04-06 - 2018-11-01 10/1972 Newbury   Berkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GREY_MATTER_LEARNING_LIMI - Accounts 2024-05-01 31-07-2023 £449,185 Cash £417,514 equity
GREY_MATTER_LEARNING_LIMI - Accounts 2022-12-23 31-03-2022 £186,344 Cash £486,822 equity
GREY_MATTER_LEARNING_LIMI - Accounts 2021-12-23 31-03-2021 £264,009 Cash £178,278 equity
Grey Matter Learning Limited 2020-07-17 31-03-2020 £116,150 Cash
Grey Matter Learning Limited 2019-08-29 31-03-2019 £154,681 equity
Micro-entity Accounts - THE GREY MATTER GROUP LTD 2018-12-04 31-03-2018 £37,704 equity
Micro-entity Accounts - THE-GREY-MATTER.CO.UK LIMITED 2017-11-09 31-03-2017 £11,210 equity
Abbreviated Company Accounts - THE-GREY-MATTER.CO.UK LIMITED 2016-11-04 31-03-2016 £34,676 Cash £27,692 equity

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