GREY PEARL LIMITED - WETHERBY


Company Profile Company Filings

Overview

GREY PEARL LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
GREY PEARL LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GREY PEARL LIMITED - WETHERBY

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 427C BIRCH PARK, STREET 7
WETHERBY
WEST YORKSHIRE
LS23 7FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER MICHAEL DE LA HORMAZA Aug 1978 Spanish Director 2011-10-10 CURRENT
MRS GEMMA DE LA HORMAZA Aug 1983 British Director 2019-01-01 CURRENT
MR ALVARO DEL PORTILLO Apr 1979 Spanish Director 2011-10-10 UNTIL 2013-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Javier Michael De La Hormaza 2016-04-06 8/1978 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASCO FOOD LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Grey Pearl Limited - Period Ending 2023-03-31 2023-12-21 31-03-2023 £618,438 Cash £725,330 equity
Grey Pearl Limited - Period Ending 2022-03-31 2022-12-23 31-03-2022 £672,028 Cash £715,645 equity
Grey Pearl Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £676,568 Cash £687,632 equity
Grey Pearl Limited - Period Ending 2019-03-31 2019-12-25 31-03-2019 £295,114 Cash £492,443 equity
Grey Pearl Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £260,836 Cash £423,733 equity
Grey Pearl Limited - Accounts to registrar - small 17.2 2017-12-22 31-03-2017 £271,135 equity
Grey Pearl Limited - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £240,432 Cash £116,748 equity
Abbreviated Company Accounts - GREY PEARL LIMITED 2016-01-01 31-03-2015 £105,808 Cash £75,000 equity

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